Past Directors

Sunil Shankar Naik

Additional Director
over 4 years ago

Shailesh Japuria

Additional Director
over 6 years ago

Ajay Kant Jha

Additional Director
almost 9 years ago

Papareddy Venkata Shiva Reddy

Director
over 9 years ago

Deepak Kumar Singh

Whole Time Director
over 9 years ago

Vivekananda Vishnupant Kulkarni

Director
over 12 years ago

Documents

Form DIR-12-09102020_signed

Optional Attachment-(1)-08102020

Notice of resignation;-08102020

Interest in other entities;-08102020

Evidence of cessation;-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form BEN - 2-08122019_signed

Declaration under section 90-06122019

Directors report as per section 134(3)-26112019

Details of other Entity(s)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Company CSR policy as per section 135(4)-26112019

Form AOC-4-26112019_signed

Form ADT-1-24112019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form DPT-3-10062019

List of share holders, debenture holders;-06122018

Optional Attachment-(1)-06122018

Form MGT-7-06122018_signed

Form AOC-4-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Company CSR policy as per section 135(4)-29102018

Details of other Entity(s)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Company Information