Directors

Shankar Kumar Tekriwal

Director
over 25 years ago

Past Directors

Ramchandra Tarkeshwar Singh

Additional Director
over 15 years ago

Raj Ramchandra Singh

Additional Director
over 15 years ago

Kirti Dungarmal Jaipuria

Director
over 31 years ago

Documents

Form DPT-3-27112020-signed

Form DPT-3-03102020-signed

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Form MGT-7-17112019_signed

Form DIR-12-16112019_signed

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019

Form DPT-3-26072019

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

List of share holders, debenture holders;-13112017

Directors report as per section 134(3)-13112017

Form MGT-7-13112017_signed

Form AOC-4-13112017_signed

Form ADT-1-12102017_signed

Copy of the intimation sent by company-12102017

Copy of resolution passed by the company-12102017