Directors

Karan Jain

Director
over 8 years ago

Jeevanlata Nandkishor Kagliwal

Director
over 39 years ago

Past Directors

Dilip Agrawal

Director
about 9 years ago

Shrirang Shrikishan Agrawal

Director
over 14 years ago

Hitesh Rajnikant Purohit

Director
over 17 years ago

Omprakash Sharma Ramanarayan

Director
over 19 years ago

Documents

Form MGT-14-16032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018

List of share holders, debenture holders;-18102017

Directors report as per section 134(3)-18102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Form MGT-7-18102017_signed

Form AOC-4-18102017_signed

Form MGT-14-28042017_signed

Optional Attachment-(1)-28042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017

Form DIR-12-10042017_signed

Notice of resignation;-10042017

Evidence of cessation;-10042017

Letter of appointment;-07042017

Form DIR-12-07042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017

Form DIR-12-02122016_signed

Evidence of cessation;-01122016

Notice of resignation;-01122016

Form DIR-12-23112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016

Letter of appointment;-23112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016

Form AOC-4-18112016_signed

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Form AOC-4-071115.OCT

Form ADT-1-051115.OCT

Form MGT-7-191015.OCT

Form23AC-221014 for the FY ending on-310314.OCT

Company Information