Directors

Kanhaiyalal Nathulal Baiswar

Director
over 1 year ago

Santosh Rameshwarlal Agrawal

Director
about 19 years ago

Past Directors

Mahendra Kumar Mahavir Prasad Sharma

Additional Director
over 14 years ago

Subhashchandra Amrut Chaudhari

Director
almost 19 years ago

Documents

Form PAS-3-07012021_signed

Form PAS-3-05012021_signed

Form DPT-3-29122020_signed

Optional Attachment-(1)-28122020

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.-28122020

Optional Attachment-(3)-28122020

Optional Attachment-(2)-28122020

Copy of Board or Shareholders? resolution-28122020

Form DPT-3-30092020-signed

Form PAS-3-20042020_signed

Optional Attachment-(2)-20042020

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.-20042020

Optional Attachment-(1)-20042020

Copy of Board or Shareholders? resolution-20042020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-17102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-17072019

Auditor?s certificate-17072019

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.-15072019

Optional Attachment-(1)-15072019

Copy of Board or Shareholders? resolution-15072019

Optional Attachment-(2)-15072019