Past Directors

Gobind Ram Goenka

Additional Director
about 5 years ago

Binod Kumar Bhagat

Additional Director
over 13 years ago

Sajjan Kumar Sharma

Additional Director
over 13 years ago

Prahlad Lal Jain

Director
almost 17 years ago

Manoj Kumar Agarwal

Director
almost 17 years ago

Chandresh Kumar Jain

Director
over 20 years ago

Rajesh Kumar Jain

Director
almost 21 years ago

Documents

Form MGT-7-04042021_signed

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-29122020

Approval letter for extension of AGM;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Approval letter of extension of financial year or AGM-29122020

Form DIR-12-29122020_signed

Form AOC-4-29122020_signed

Form MGT-14-17032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Optional Attachment-(1)-17032020

Form PAS-3-21012020_signed

Copy of Board or Shareholders? resolution-21012020

Complete record of private placement offers and acceptances in Form PAS-5.-21012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020

Form PAS-3-10012020_signed

Copy of Board or Shareholders? resolution-10012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020

Complete record of private placement offers and acceptances in Form PAS-5.-10012020

Optional Attachment-(2)-10012020

Optional Attachment-(1)-10012020

Interest in other entities;-10012020

Form DIR-12-10012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Form PAS-3-06012020_signed

Copy of Board or Shareholders? resolution-06012020

Complete record of private placement offers and acceptances in Form PAS-5.-06012020

Optional Attachment-(1)-06012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020

Company Information