Directors

Dhirendra Mathur

Director/Designated Partner
almost 16 years ago

Shailendra Mathur

Director/Designated Partner
about 17 years ago

Past Directors

Dhruv Mathur

Director
almost 11 years ago

Shalini Mathur

Director
about 11 years ago

Sadhana Lal Mathur

Director
over 22 years ago

Documents

Form AOC-4-13122019_signed

Form MGT-7-03122019_signed

List of share holders, debenture holders;-02122019

Form ADT-1-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Copy of resolution passed by the company-27112019

Copy of written consent given by auditor-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Form ADT-1-09062019_signed

Optional Attachment-(1)-09062019

Copy of written consent given by auditor-09062019

Copy of the intimation sent by company-09062019

Copy of resolution passed by the company-09062019

Optional Attachment-(1)-13122018

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

List of share holders, debenture holders;-01122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

List of share holders, debenture holders;-19112016

Form MGT-7-19112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Company Information