Past Directors

Chandrashekhar Tiwari

Director
about 8 years ago

Satendra Kumar Sharma

Director
over 12 years ago

Amit Kumar Yadav

Director
over 12 years ago

Anita Patodia

Director
almost 14 years ago

Narayan Kumar Patodia

Director
almost 14 years ago

Documents

Form DPT-3-27072020-signed

Declaration by first director-09032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020

Form DIR-12-09032020_signed

Interest in other entities;-09032020

Optional Attachment-(1)-09032020

Form AOC-4-24112019_signed

Form MGT-7-20112019_signed

Form DPT-3-15112019-signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form ADT-1-15012019_signed

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Directors report as per section 134(3)-13112017

List of share holders, debenture holders;-13112017

Form AOC-4-13112017_signed

Form MGT-7-13112017_signed

Interest in other entities;-29032017

Letter of appointment;-29032017

Optional Attachment-(1)-29032017

Proof of dispatch-29032017

Notice of resignation filed with the company-29032017