Directors

Gauri Shankar Vyas

Director
about 2 years ago

Yogesh Khandelia

Director
about 13 years ago

Past Directors

Manoj Pundir

Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Form DIR-12-19122020_signed

Interest in other entities;-19122020

Optional Attachment-(1)-19122020

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Optional Attachment-(1)-25112019

Form AOC-4-25112019_signed

Form DPT-3-15112019-signed

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Form AOC-4-13052019_signed

Directors report as per section 134(3)-06052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019

Form MGT-7-21022019_signed

List of share holders, debenture holders;-14022019

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form ADT-1-27092017_signed

Optional Attachment-(2)-26092017

Copy of written consent given by auditor-26092017