Directors

Amey Arvind Kulkarni

Director
almost 5 years ago

Sunil Kumar

Director
almost 7 years ago

Subhash Chandra Choubisa

Director
about 8 years ago

Kalakad Sundaram Sathi

Wholetime Director
over 11 years ago

Jagdish Prasad Ridhkaran Pareek

Director
almost 20 years ago

Documents

Form DIR-12-03042021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Notice of resignation;-30122020

Optional Attachment-(3)-30122020

Optional Attachment-(2)-30122020

Evidence of cessation;-30122020

Optional Attachment-(1)-30122020

Form MGT-14-21082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020

Form MGT-14-25072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020

Form MGT-14-19032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200319

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020

Altered memorandum of association-07032020

Optional Attachment-(1)-07032020

Form MR-1-05032020_signed

Copy of board resolution-02032020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02032020

Optional Attachment-(1)-02032020

Copy of shareholders resolution-02032020

Form MGT-14-14022020_signed

Optional Attachment-(1)-14022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020

Optional Attachment-(2)-14022020

Form MGT-7-03012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

Declaration under section 90-28122019