Directors

Sumit Sharma

Director
almost 12 years ago

Past Directors

Bhagwati Prasad Dhelia

Director
about 9 years ago

Satish Dhelia

Additional Director
almost 10 years ago

Rahul Dhelia

Additional Director
almost 10 years ago

Ramesh Yadav

Director
almost 15 years ago

Rupesh Burnwal

Director
almost 15 years ago

Documents

Form DPT-3-17112020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Form BEN - 2-05082019_signed

Optional Attachment-(1)-05082019

Declaration under section 90-05082019

Form DPT-3-25062019-signed

Auditor?s certificate-29052019

Form DPT-3-05062019

Auditor?s certificate-05062019

Form MGT-6-24052019_signed

Optional Attachment-(3)-24052019

Optional Attachment-(2)-24052019

Optional Attachment-(1)-24052019

-24052019

Form PAS-3-10042019_signed

Copy of the special resolution authorizing the issue of bonus shares;-10042019

Copy of Board or Shareholders? resolution-10042019

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.-10042019

Form MGT-14-27022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

Form SH-7-22022019-signed

Altered memorandum of assciation;-19022019

Copy of the resolution for alteration of capital;-19022019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-12112018-signed

Company Information