Directors

Avanti Murarka

Director
over 2 years ago

Mallika Murarka

Director
over 13 years ago

Past Directors

Sanjay Murarka

Director
over 12 years ago

Sumangala Murarka

Director
about 15 years ago

Prabha Devi Murarka

Director
over 27 years ago

Documents

Form DPT-3-03082020-signed

Form AOC-4-08112019_signed

Form MGT-7-08112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

List of share holders, debenture holders;-07112019

Form DPT-3-18102019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Auditor?s certificate-21062019

Form ADT-1-14062019_signed

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Directors report as per section 134(3)-10112017

List of share holders, debenture holders;-10112017

Form AOC-4-10112017_signed

Form MGT-7-10112017_signed

Notice of resignation;-03072017

Company Information