Directors

Shiv Gopal Pandey

Additional Director
over 2 years ago

Rajendra Kumar Saraogi

Beneficial Owner
over 2 years ago

Mamta Choraria

Director
over 15 years ago

Past Directors

Bimal Singh Baid

Additional Director
almost 5 years ago

Sunil Kumar Mishra

Additional Director
over 6 years ago

Patiram Prasad

Director
about 7 years ago

Sajjan Bachhawat

Director
about 7 years ago

Sampat Mal Parakh

Director
over 15 years ago

Documents

Form DPT-3-03112020-signed

Form DPT-3-22052020-signed

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-01102019_signed

Form BEN - 2-05092019_signed

Declaration under section 90-05092019

Form DPT-3-27072019

Form DIR-11-03052019_signed

Acknowledgement received from company-03052019

Notice of resignation filed with the company-03052019

Proof of dispatch-03052019

Optional Attachment-(1)-02052019

Notice of resignation;-02052019

Form DIR-12-02052019_signed

Evidence of cessation;-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Declaration by first director-02052019

Form AOC-4-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form DIR-12-27102018_signed

List of share holders, debenture holders;-04102018

Company Information