Directors

Ramesh Pradhan

Director
about 22 years ago

Ram Ramesh Pradhan

Director
about 22 years ago

Past Directors

Sunil Chandratan Chandak

Director
about 17 years ago

Documents

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form DPT-3-24062019

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Form MGT-7-07122017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

List of share holders, debenture holders;-28112017

Form ADT-3-29122016-signed

Form MGT-14-22122016_signed

Form ADT-1-22122016_signed

Copy of written consent given by auditor-22122016

Copy of the intimation sent by company-22122016

Copy of resolution passed by the company-22122016

Optional Attachment-(1)-22122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016

Resignation letter-17122016

Form AOC-4-15122016_signed

Directors report as per section 134(3)-13122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016