Directors

Anil Kumar Gautam

Director/Designated Partner
over 2 years ago

Past Directors

Ramnarayan Sharma

Director
about 7 years ago

Venkatesh Lakhotia

Additional Director
over 11 years ago

Kumar Singh Baghel

Director
over 12 years ago

Hari Prasad Karwa

Director
over 36 years ago

Documents

Notice of resignation;-03022020

Form DIR-12-03022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020

Evidence of cessation;-03022020

Form MGT-7-16122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-20102019_signed

Copy of written consent given by auditor-20102019

Optional Attachment-(1)-20102019

Copy of resolution passed by the company-20102019

Form ADT-1-28042019_signed

Copy of the intimation sent by company-22042019

Optional Attachment-(1)-22042019

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

List of share holders, debenture holders;-22122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018

Optional Attachment-(1)-26102018

Form DIR-12-27102018_signed

Form DIR-12-19092018_signed

Notice of resignation;-15092018

Evidence of cessation;-15092018

Declaration by first director-15092018

Company Information