Directors

Shipra Maitin

Director
almost 3 years ago

Anju Maitin

Director
almost 3 years ago

Past Directors

Nirmal Kumar Maitin

Director
over 14 years ago

Documents

Directors report as per section 134(3)-18112020

List of share holders, debenture holders;-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Form MGT-7-18112020_signed

Form AOC-4-18112020_signed

Form MGT-7-12112019_signed

List of share holders, debenture holders;-05112019

Form AOC-4-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Form ADT-1-15102019_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

Form ADT-1-25092018_signed

Form MGT-7-25092018_signed

Form AOC-4-25092018_signed

Copy of the intimation sent by company-24092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018

Copy of resolution passed by the company-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Directors report as per section 134(3)-24092018

List of share holders, debenture holders;-24092018

Copy of written consent given by auditor-24092018

Form MGT-7-30102017_signed

List of share holders, debenture holders;-28102017

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