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.-24092020

Copy of Board or Shareholders? resolution-24092020

Form MGT-14-02092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020

Optional Attachment-(1)-08082020

Form DPT-3-09062020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019

Form AOC-4(XBRL)-16102019_signed

Form PAS-3-11092019_signed

Copy of Board or Shareholders? resolution-09092019

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.-09092019

Form MGT-14-29072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019

Form DPT-3-26062019

Optional Attachment-(1)-26062019

List of share holders, debenture holders;-15112018

Optional Attachment-(1)-15112018

Form MGT-7-15112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102018

Form AOC-4(XBRL)-19102018_signed

Form PAS-3-19072018_signed

Copy of Board or Shareholders? resolution-18072018

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.-18072018

Company Information

Directors

Surender Biswakarma

Bhanwar Singh Sisodia

Milind Subhash Jog

Atul Dattatraya Pawar

Virendra Jain

Gaurav Satyapal Jain

Past Directors

Jeevan Chandrabhan Jadhav

Bijaykumar Saraf

Krishnakumar Joharimal Chitlangia

Ajay Gupta

Raj Kumar Hari Prasad Sarawgi

Lalit Mohan Dhanda

Subodh Radhakrishna Agrawal

Documents