Directors

Ravi Thakur Dewnany

Director
almost 26 years ago

Past Directors

Pawan Kumar

Additional Director
over 8 years ago

Pradeep Inderchand Jain

Director
about 14 years ago

Indu Jha

Additional Director
almost 15 years ago

Nilu Kumari

Additional Director
almost 15 years ago

Documents

Form DPT-3-21102020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Directors report as per section 134(3)-12112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Optional Attachment-(1)-08062019

Copy of resolution passed by the company-08062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

List of share holders, debenture holders;-22112018

Form AOC-4-22112018_signed

Form MGT-7-22112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Proof of dispatch-18052017

Notice of resignation;-18052017

Letter of appointment;-18052017

Optional Attachment-(1)-18052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017

Acknowledgement received from company-18052017

Form DIR-11-18052017_signed

Evidence of cessation;-18052017

Form DIR-12-18052017_signed

Company Information