Past Directors

Usha Jaju

Additional Director
over 14 years ago

Beni Gopal Jaju

Additional Director
over 14 years ago

Shrawan Kumar Rungta

Director
over 17 years ago

Shyam Nandan Agarwal

Director
over 17 years ago

Bimal Singh Bothra

Director
almost 36 years ago

Documents

Form AOC-4-10122020_signed

List of share holders, debenture holders;-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Directors report as per section 134(3)-09122020

Form MGT-7-09122020_signed

Form AOC-4-12092019_signed

Form ADT-1-11092019_signed

Form MGT-7-11092019_signed

List of share holders, debenture holders;-10092019

Copy of resolution passed by the company-10092019

Directors report as per section 134(3)-10092019

-10092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019

Copy of written consent given by auditor-10092019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-30052019

Copy of the intimation sent by company-30052019

Copy of written consent given by auditor-30052019

List of share holders, debenture holders;-15102018

Form DIR-12-15102018_signed

Form MGT-7-15102018_signed

Form AOC-4-10102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017

List of share holders, debenture holders;-07102017

Directors report as per section 134(3)-07102017

Form MGT-7-07102017_signed

Form AOC-4-07102017_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170703