Directors

Vijayendra Shankaraiah

Director/Designated Partner
almost 3 years ago

Mahesh Srivastava

Director/Designated Partner
about 20 years ago

Past Directors

Dhanvir Chand Srivastava

Managing Director
about 34 years ago

Documents

Form AOC-4-29122020_signed

Directors report as per section 134(3)-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form MGT-14-27022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Copy of agreement-27022020

Optional Attachment-(1)-27022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Form DIR-12-27022020_signed

Optional Attachment-(1)-27022020

Optional Attachment-(2)-27022020

Form MGT-7-16012020_signed

List of share holders, debenture holders;-13012020

Form AOC-4-02012020_signed

Directors report as per section 134(3)-31122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-17102017

Form MGT-7-17102017_signed

Directors report as per section 134(3)-11102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017