Directors

Rajesh Kahar

Director
about 2 years ago

Upendra Prasad

Director
almost 11 years ago

Past Directors

Raj Kumar Goenka

Director
over 12 years ago

Rohit Agarwal

Director
about 15 years ago

Sudhir Jain

Director
about 15 years ago

Documents

List of share holders, debenture holders;-24072018

Form MGT-7-24072018_signed

Form AOC-4-21072018_signed

List of share holders, debenture holders;-20072018

Form MGT-7-20072018_signed

Directors report as per section 134(3)-18072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018

Form ADT-1-13072018_signed

Copy of written consent given by auditor-13072018

Copy of the intimation sent by company-13072018

Copy of resolution passed by the company-13072018

Form DIR-11-150115.OCT

Form DIR-12-120115.OCT

Declaration of the appointee Director- in Form DIR-2-120115.PDF

Evidence of cessation-120115.PDF

Letter of Appointment-120115.PDF

FormSchV-101114 for the FY ending on-310314.OCT

Form23AC-081014 for the FY ending on-310314.OCT

Form 67 -Addendum--040714 in respect of Form MGT-14-240614.PDF

Optional Attachment 1-040714.PDF

Form MGT-14-240614.PDF

Copy of resolution-240614.PDF

Optional Attachment 1-240614.PDF

Optional Attachment 2-240614.PDF

Form 18-110114.OCT

FormSchV-231113 for the FY ending on-310313.OCT

Form23AC-211013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-051013.OCT

Optional Attachment 1-300513.PDF

Evidence of cessation-300513.PDF

Company Information