Directors

Mukesh Rajendra Mishra

Director/Designated Partner
about 3 years ago

Past Directors

Sandeep Omprakash Chokhani

Additional Director
almost 16 years ago

Vishwambharlal Liladhar Modi

Director
over 41 years ago

Ramu Sitaram Deora

Director
over 41 years ago

Documents

Form BEN - 2-14122020_signed

Declaration under section 90-14122020

Form DPT-3-02112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020

Directors report as per section 134(3)-02112020

List of share holders, debenture holders;-02112020

Form AOC-4-02112020_signed

Form MGT-7-02112020_signed

Form ADT-1-17102020_signed

Copy of written consent given by auditor-17102020

Copy of the intimation sent by company-17102020

Copy of resolution passed by the company-17102020

Form MGT-7-28042018_signed

Form AOC-4-28042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018

Directors report as per section 134(3)-25042018

List of share holders, debenture holders;-23042018

Form e-CODS-28032018_signed

Form ADT-1-27032018_signed

Optional Attachment-(1)-27032018

List of share holders, debenture holders;-27032018

Directors report as per section 134(3)-27032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018

Copy of written consent given by auditor-27032018

Copy of resolution passed by the company-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

Form MGT-7-27032018_signed

Form AOC-4-27032018_signed