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.-29122020

Form PAS-3-29122020_signed

Copy of Board or Shareholders? resolution-29122020

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.-29122020

Interest in other entities;-29122020

Form DIR-12-29122020_signed

Optional Attachment-(1)-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Form AOC-4(XBRL)-19122020_signed

Approval letter of extension of financial year of AGM-18122020

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18122020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020

Details of comments of CAG if India-18122020

XBRL document in respect Consolidated financial statement-18122020

Supplementary or test audit report under section 143-18122020

Form ADT-1-09122020_signed

Form DIR-12-09122020_signed

Copy of the intimation sent by company-08122020

Copy of resolution passed by the company-08122020

Copy of written consent given by auditor-08122020

Evidence of cessation;-08122020

Optional Attachment-(1)-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Form DIR-12-16072020_signed

Optional Attachment-(2)-15072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Evidence of cessation;-15072020

Optional Attachment-(1)-15072020

Company Information

Directors

Desh Raj

Maneesh Garg

Shivam Pratap Singh

Mukesh Repaswal

Harikesh Meena

Devesh Kumar

Amit Kumar Sharma

Surender Kumar

Prabodh Saxena

Ram Dass Dhiman

Ram Subhag Singh

Amit Kashyap

Anil Kumar Khachi

Ajay Tyagi

Sutanu Behuria

Past Directors

Priyanka Verma

Rakesh Kanwar

Shashi Kant Joshi

Manmohan Sharma

Ajay Sharma

Shrikant Baldi .

Brij Kumar Agarwal

Tarun Kapoor

Dharam Singh Thakur

Mahesh Sirkek

Vidya Chander Pharka

Neeraj Kumar

Tarun Shridhar

Amarjeet Singh

Rajeev Sharma

Parthasarathi Mitra

Ajay Kumar Gupta

Sushil Kumar Bhim Sen Negi

Devendra Kumar Sharma

Mohinder Singh Rana

Rawther Dawood Nazeem

Harinder Hira

Vinod Kumar Tiwari

Sanjay Murthy Kondru

Bhagat Singh Negi

Deepak Sanan

Subhash Chander Negi

Asha Swarup

Arvind Mehta

Arun Kumar

Ajay Mittal

Ravi Dhingra

Anil Kapil

Charges

Documents