Past Directors

Anand Singh

Director Appointed In Casual Vacancy
over 4 years ago

Pradeep Gangrade

Additional Director
over 8 years ago

Shailendra Singh Panwar

Director
almost 11 years ago

Arvind Upadhyay

Director
almost 14 years ago

Prasoon Gangrade

Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed

Form DIR-12-09092020_signed

Optional Attachment-(1)-08092020

Form DIR-12-08092020_signed

Evidence of cessation;-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020

List of share holders, debenture holders;-01112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

Copy of the intimation sent by company-14102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-26092019-signed

Form DPT-3-14082019-signed

Auditor?s certificate-30062019

Optional Attachment-(1)-30062019

Form DIR-12-14062019_signed

Notice of resignation;-13062019

Evidence of cessation;-13062019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed