Directors

Shankar Kumar Tekriwal

Director
over 25 years ago

Past Directors

Ramchandra Tarkeshwar Singh

Additional Director
over 15 years ago

Raj Ramchandra Singh

Additional Director
over 15 years ago

Kirti Dungarmal Jaipuria

Director
over 31 years ago

Documents

Form DPT-3-27112020-signed

Form DPT-3-03102020-signed

Form ADT-1-17112019_signed

Form DIR-12-17112019_signed

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Form AOC-4-12102019_signed

Form MGT-7-12102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

List of share holders, debenture holders;-10102019

Form DPT-3-25072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

List of share holders, debenture holders;-10112017

Form MGT-7-10112017_signed

Directors report as per section 134(3)-07112017

Optional Attachment-(2)-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Optional Attachment-(1)-07112017

Form AOC-4-07112017_signed

Copy of the intimation sent by company-12102017