Directors

Pawan Kumar Kayan

Director
about 2 years ago

Past Directors

Satish Kumar Singh

Additional Director
over 10 years ago

Apurva Barasia

Director
over 11 years ago

Vandana Devi Kayan

Additional Director
almost 15 years ago

Banwari Lal Sutodiya

Director
over 31 years ago

Documents

Form DPT-3-04012021-signed

Form AOC-4-22122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

Approval letter of extension of financial year or AGM-21122020

Directors report as per section 134(3)-21122020

List of share holders, debenture holders;-19122020

Approval letter for extension of AGM;-19122020

Form MGT-7-19122020_signed

Form MGT-7-08082019_signed

List of share holders, debenture holders;-07082019

Form AOC-4-05082019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082019

Directors report as per section 134(3)-03082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019

Form MGT-7-20082018_signed

List of share holders, debenture holders;-17082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018

Directors report as per section 134(3)-16082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018

Form AOC-4-16082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017

Directors report as per section 134(3)-26092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

List of share holders, debenture holders;-26092017

Form AOC-4-26092017_signed

Form MGT-7-26092017_signed

Copy of resolution passed by the company-14092017

Copy of the intimation sent by company-14092017

Copy of written consent given by auditor-14092017

Company Information