Directors

Pradeep Kumar Kayan

Director
over 2 years ago

Past Directors

Abhishek Kayan

Additional Director
about 5 years ago

Kavita Kayan

Additional Director
almost 13 years ago

Anup Kumar Drolia

Director
almost 23 years ago

Documents

Optional Attachment-(3)-20102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020

Optional Attachment-(1)-20102020

Form DIR-12-20102020_signed

Optional Attachment-(2)-20102020

Interest in other entities;-20102020

Form INC-22-08102020_signed

Copy of board resolution authorizing giving of notice-07102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020

Copies of the utility bills as mentioned above (not older than two months)-07102020

Optional Attachment-(1)-07102020

List of share holders, debenture holders;-23092020

Form MGT-7-23092020_signed

Supplementary or Test audit report under section 143-15092020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020

Form AOC - 4 CFS-15092020

Form AOC-4-08092020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092020

Directors report as per section 134(3)-07092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020

Form PAS-3-19122019_signed

Approval letter for extension of AGM;-19122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-19122019_signed

Form AOC - 4 CFS-19122019_signed

Optional Attachment-(2)-18122019

Optional Attachment-(1)-18122019

Copy of Board or Shareholders? resolution-18122019