Directors

Meera Taekriwal

Additional Director
about 4 years ago

Past Directors

Brajbihari Tiwari

Additional Director
almost 7 years ago

Arun Kumar Singh

Additional Director
over 7 years ago

Kamal Patel

Additional Director
over 7 years ago

Ashish Jalan

Director
almost 12 years ago

Shiv Agarwal

Director
almost 12 years ago

Rajendra Kumar Tekriwal

Director
over 15 years ago

Documents

Form DPT-3-23122020_signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form DPT-3-14082019-signed

Form DPT-3-08082019-signed

Form ADT-3-24052019_signed

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Resignation letter-24042019

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Optional Attachment-(3)-25032019

Optional Attachment-(2)-25032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Optional Attachment-(1)-25032019

Notice of resignation;-25032019

Form DIR-12-25032019_signed

Evidence of cessation;-25032019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Optional Attachment-(1)-15092018

Optional Attachment-(4)-15092018

Optional Attachment-(3)-15092018

Form DIR-12-15092018_signed

Company Information