Past Directors

Anil Sharma

Additional Director
over 7 years ago

Anil Dayachand Jain

Director
about 8 years ago

Amrit Kamlakant Mishra

Additional Director
about 9 years ago

Ishwar Agrawal

Director
over 11 years ago

Narendra Paliwal

Director
over 15 years ago

Sunil Gangrade

Director
over 26 years ago

Documents

Form AOC-4(XBRL)-11012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019

List of share holders, debenture holders;-31122018

Form MGT-7-04012019_signed

Form DIR-12-27102018_signed

Form AOC-4(XBRL)-24092018_signed

Form DIR-12-17092018_signed

Form MGT-7-17092018_signed

Copy of MGT-8-16092018

List of share holders, debenture holders;-16092018

Notice of resignation;-15092018

Interest in other entities;-15092018

Evidence of cessation;-15092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018

Form MGT-7-03092018_signed

Form AOC-4(XBRL)-03092018_signed

List of share holders, debenture holders;-01092018

Copy of MGT-8-01092018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082018

Form DIR-12-28102017_signed

Form ADT-1-13102017_signed

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Copy of resolution passed by the company-13102017

Form ADT-3-06102017-signed

Resignation letter-26092017

Resignation letter-12092017

Form INC-22-27042017_signed

Copies of the utility bills as mentioned above (not older than two months)-27042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017

Company Information