Directors

Shailesh Bhagwat Agrawal

Director
about 23 years ago

Damodar Johrilal Bindal

Director
almost 41 years ago

Past Directors

Abhishek Mahendra Bindal

Director
about 23 years ago

Documents

Form MGT-14-05022020-signed

Form PAS-3-29012020_signed

Optional Attachment-(1)-29012020

Optional Attachment-(4)-29012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020

Copy of Board or Shareholders? resolution-29012020

Complete record of private placement offers and acceptances in Form PAS-5.-29012020

Optional Attachment-(2)-29012020

Optional Attachment-(1)-24012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020

Altered articles of association-24012020

Form DPT-3-13012020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Form SH-7-09092019-signed

Form MGT-14-29082019-signed

Copy of the resolution for alteration of capital;-26082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019

Altered memorandum of association-26082019

Altered articles of association;-26082019

Altered articles of association-26082019

Altered memorandum of assciation;-26082019