Past Directors

Suresh Yadav

Additional Director
almost 6 years ago

Anjali Vishwakarma

Additional Director
over 7 years ago

Anil Kumar Mata Prasad Vishwakarma

Additional Director
over 7 years ago

Suryakant Subarav Chandanshiv

Additional Director
almost 9 years ago

Pappu Mohan Shahu

Additional Director
almost 9 years ago

Meena Chandrakant Kamani

Director
over 13 years ago

Jasmeen Kumar Lodaya

Director
over 14 years ago

Jils Raichand Madan

Director
over 23 years ago

Kumar Raichand Madan

Director
over 23 years ago

Documents

Notice of resignation;-21062019

Form DIR-12-21062019_signed

Evidence of cessation;-21062019

Optional Attachment-(1)-28022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019

Directors report as per section 134(3)-28022019

Optional Attachment-(1)-28022019

Form DIR-12-28022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Form AOC-4-28022019_signed

Optional Attachment-(1)-02072018

Notice of resignation;-02072018

Form DIR-12-02072018_signed

Evidence of cessation;-02072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018

Letter of appointment;-31082017

Form DIR-12-31082017_signed

Evidence of cessation;-31082017

Notice of resignation;-31082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017

Optional Attachment-(1)-31082017

Form MGT-7-23052017_signed

List of share holders, debenture holders;-18052017

Notice of resignation;-20042016

Optional Attachment-(2)-20042016

Optional Attachment-(1)-20042016

Letter of appointment;-20042016

Form DIR-12-20042016_signed

Evidence of cessation;-20042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016

Company Information