Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020

Copy of Board or Shareholders? resolution-01072020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01072020

Optional Attachment-(2)-01072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020

Optional Attachment-(1)-01072020

Notice of resignation;-22052020

Evidence of cessation;-22052020

Form DIR-12-22052020_signed

Copy of MGT-8-30122019

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4(XBRL)-06122019-signed

XBRL document in respect Consolidated financial statement-28112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Form DIR-12-15102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Company Information

Directors

Gopal Bindal

Anurag Yadav

Anil Kumar Jha

Salil Goyal

Mridul Srivastava

Rajagopal Sankaraiah

Shyam Sunder Bhartia

Hari Shanker Bhartia

Arun Seth

Manish Chandna

Past Directors

Hriday Ravindranath

Laurence William Stone

Pawan Kumar Khandelwal

Shyam Hardwerilal Mittal

Sudhir Narang

Angalakuduru Visweswara Rao

Documents