Directors

Hanuman Prasad Chouthmal Banka

Director
over 17 years ago

Premsukh Norangarai Agarwal

Director
over 43 years ago

Past Directors

Pawan Kumar Banka

Director
almost 26 years ago

Sanjay Banka

Director
almost 38 years ago

Documents

Form STK-2-22112019-signed

-13122018

Form MGT-14-06122018_signed

Optional Attachment-(1)-06122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018

-06122018

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Optional Attachment-(1)-07122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017

List of share holders, debenture holders;-07122017

Directors report as per section 134(3)-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Form MGT-7-07122017_signed

Form AOC-4-07122017_signed

Form MGT-7-02122016_signed

List of share holders, debenture holders;-29112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Directors report as per section 134(3)-22112016

Form AOC-4-22112016_signed

Notice of resignation filed with the company-12082016

Evidence of cessation;-12082016

Form DIR-11-12082016_signed

Form DIR-12-12082016_signed

Notice of resignation;-12082016