Directors

Vidhi Maloo

Company Secretary
almost 2 years ago

Madhu Rathi

Director/Designated Partner
over 2 years ago

Jyoti Rathi

Director/Designated Partner
over 2 years ago

Brij Raj Rathi

Director
over 14 years ago

Ram Ratan Rathi

Director
over 14 years ago

Past Directors

Nirmal Kumar Tekriwal

Director
over 22 years ago

Sarita Tekriwal

Director
about 24 years ago

Documents

List of share holders, debenture holders;-14122020

Form MGT-7-14122020_signed

Optional Attachment-(1)-13122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020

Directors report as per section 134(3)-13122020

Form AOC-4-13122020_signed

Form DIR-12-06032020_signed

Optional Attachment-(1)-05032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Declaration by first director-05032020

Form MGT-7-15122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-23112019_signed

Form BEN - 2-22112019_signed

Declaration under section 90-22112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

-15102019

List of share holders, debenture holders;-20092018

Form MGT-7-20092018_signed

Directors report as per section 134(3)-18092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018

Form AOC-4-18092018_signed

Form MGT-7-07102017_signed

Company Information