Directors

Harish Chandra Balwani

Additional Director
about 1 year ago

Munnan Kumar Jaiswal

Additional Director
over 1 year ago

Bishal Jaiswal

Director
over 1 year ago

Past Directors

Ashok Krishna Prasad

Additional Director
about 11 years ago

Radheshyam Prasad

Additional Director
over 11 years ago

Milind Vasant Bodhankar

Director
about 13 years ago

Sudhir Kumar Gupta

Director
about 13 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

Directors report as per section 134(3)-09112020

Form AOC-4-09112020_signed

Form DPT-3-16102020-signed

Form ADT-1-09092020_signed

Copy of written consent given by auditor-09092020

Copy of resolution passed by the company-09092020

Copy of the intimation sent by company-09092020

Form DPT-3-11122019-signed

Form DPT-3-28112019-signed

List of share holders, debenture holders;-22042019

Form MGT-7-22042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019

Directors report as per section 134(3)-20042019

Form AOC-4-20042019_signed

Optional Attachment-(1)-12022019

Notice of resignation;-12022019

Interest in other entities;-12022019

Form DIR-12-12022019_signed

Evidence of cessation;-12022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Directors report as per section 134(3)-03102018

Form AOC-4-03102018_signed

Form MGT-14-30092018_signed

Form INC-22-01092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018

Copies of the utility bills as mentioned above (not older than two months)-01092018

Company Information