Past Directors

Sumitra Meena

Additional Director
almost 8 years ago

Sukhpal Meena

Additional Director
almost 8 years ago

Sanjeev Amritraj Mehta

Director
about 14 years ago

Udai Bhan Singh

Director
about 17 years ago

Avinash Amritraj Mehta

Director
about 18 years ago

Documents

Form MGT-14-28072017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017

Form DIR-12-27032017_signed

Letter of appointment;-27032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Directors report as per section 134(3)-26112016

List of share holders, debenture holders;-26112016

Form AOC-4-26112016_signed

Form MGT-7-26112016

Form MGT-7-261115.OCT

Form AOC-4-061115.OCT

Form MGT-14-091114.OCT

Copy of resolution-071114.PDF

Form23AC-071114 for the FY ending on-310314.OCT

FormSchV-071114 for the FY ending on-310314.OCT

-021114.OCT

Form MGT-14-141014.OCT

Copy of resolution-290914.PDF

Form MGT-14-060814.OCT

Copy of resolution-010814.PDF

Form GNL.2-280614.PDF

Optional Attachment 1-280614.PDF

Optional Attachment 2-280614.PDF

Form 23B for period 010413 to 310314-011013.OCT

FormSchV-261013 for the FY ending on-310313.OCT

Form23AC-261013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-290912.OCT

FormSchV-071113 for the FY ending on-310312.OCT

Form23AC-071113 for the FY ending on-310312.OCT