Directors

Rashbihari Dokania

Director
over 2 years ago

Sangita Dokania

Director
about 16 years ago

Past Directors

Krishna Kumar Parsuramka

Director
over 19 years ago

Documents

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019

List of share holders, debenture holders;-28092019

Directors report as per section 134(3)-28092019

Form AOC-4-28092019_signed

Form MGT-7-28092019_signed

Form ADT-1-22052019_signed

Optional Attachment-(1)-22052019

Copy of written consent given by auditor-22052019

Form INC-22-21052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

List of share holders, debenture holders;-27092018

Form MGT-7-27092018_signed

Directors report as per section 134(3)-26092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Form AOC-4-26092018_signed

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed