Directors

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.-12112020

Copy of Board or Shareholders? resolution-12112020

Form MGT-7-04112020_signed

Optional Attachment-(1)-02112020

List of share holders, debenture holders;-02112020

Copy of MGT-8-02112020

Form DIR-12-13102020_signed

Form AOC-4(XBRL)-08102020_signed

Optional Attachment-(1)-06102020

Supplementary or test audit report under section 143-06102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020

Form MGT-14-02102020_signed

Form PAS-3-02102020_signed

Copy of Board or Shareholders? resolution-28092020

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.-28092020

Form ADT-1-19092020_signed

Optional Attachment-(1)-18092020

Optional Attachment-(2)-18092020

-18092020

Copy of written consent given by auditor-18092020

Form PAS-3-24062020_signed

Copy of Board or Shareholders? resolution-24062020

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.-24062020

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.-17032020

Copy of Board or Shareholders? resolution-17032020

Company Information

Directors

Suresh Chandra Agrawal

Manju Gupta

Anil Mehra

Prabodh Narayan Prasad

Ajoy Kumar Sinha

Prakashchand Garg

Seema Gupta

Past Directors

Kishore Kumar Srivastava

Upendra Gunawant Pande

Shankar Datt Joshi

Susheela Devi Vicharapu

Ravi Prakash Singh

Subbiah Vaithilingam

Deepak Kumar Singh

Indu Shekhar Jha

Documents