Past Directors

Vishal Keshan

Whole Time Director
over 10 years ago

Vishnu Kumar Agarwal

Director
over 18 years ago

Kanta Keshan

Director
over 21 years ago

Lakshmi Narayan Keshan

Director
over 28 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-26062019-signed

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Directors report as per section 134(3)-10122018

Form AOC-4-10122018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-27102017

Optional Attachment-(1)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Form AOC-4-27102017_signed

Form DIR-12-21102016-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016

Evidence of cessation;-17102016

Form AOC-4-17102016_signed