Past Directors

Anurag Jagdish Chaurasia

Additional Director
over 4 years ago

Vinayak Gopal More

Director
about 8 years ago

Jitendrakumar Pukhraj Ranka

Director
over 10 years ago

Aashish Mahawar

Director
over 15 years ago

Dilkhush Babel

Director
about 16 years ago

Rajendra Kumar Ranka

Director
over 22 years ago

Documents

Form MGT-7-26122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-21122019_signed

Directors report as per section 134(3)-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Form DPT-3-12082019

Form ADT-1-26042019_signed

Optional Attachment-(2)-26042019

Copy of written consent given by auditor-26042019

Copy of the intimation sent by company-26042019

Copy of resolution passed by the company-26042019

Form MGT-7-12032019_signed

Form AOC-4-12032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019

Directors report as per section 134(3)-08032019

List of share holders, debenture holders;-08032019

Form ADT-3-15102018-signed

Resignation letter-04102018

Form MGT-7-27032018_signed

Form AOC-4-27032018_signed

Directors report as per section 134(3)-20032018

List of share holders, debenture holders;-20032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018

Form DIR-11-08092017_signed

Acknowledgement received from company-08092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017

Evidence of cessation;-08092017

Form DIR-12-08092017

Notice of resignation;-08092017

Proof of dispatch-08092017

Company Information