Directors

Ram Gopal

Additional Director
over 2 years ago

Past Directors

Chandrapal Verma

Director
about 10 years ago

Pramod Misra

Additional Director
over 10 years ago

Sharad Chandra Shukla

Director
over 14 years ago

Naresh Kumar Chainani

Director
over 14 years ago

Documents

Form MGT-14-19042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Form DIR-12-24012019_signed

Optional Attachment-(1)-21012019

Evidence of cessation;-21012019

Declaration by first director-15012019

Form DIR-12-15012019_signed

Interest in other entities;-15012019

Optional Attachment-(1)-15012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

List of share holders, debenture holders;-03112017

Directors report as per section 134(3)-03112017

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed

Form ADT-1-25112016_signed

Copy of resolution passed by the company-25112016

Copy of the intimation sent by company-25112016

Copy of written consent given by auditor-25112016

Directors report as per section 134(3)-25112016

List of share holders, debenture holders;-25112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

Form AOC-4-251215.OCT

Company Information