Directors

Mishank Kedia

Director
over 2 years ago

Kamal Kumar Agarwal

Director Appointed In Casual Vacancy
over 14 years ago

Mahesh Periwal

Director
over 19 years ago

Documents

List of share holders, debenture holders;-26122020

Form MGT-7-26122020_signed

Directors report as per section 134(3)-25122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form AOC-4-25122020_signed

Form ADT-1-14082020_signed

Copy of the intimation sent by company-13082020

Copy of resolution passed by the company-13082020

Copy of written consent given by auditor-13082020

Form ADT-3-12082020_signed

Resignation letter-11082020

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019

Supplementary or Test audit report under section 143-14112019

Form AOC - 4 CFS-14112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Form AOC-4-02112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form ADT-1-01062019

Copy of the intimation sent by company-01062019

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Company Information

Directors

Mishank Kedia

Kamal Kumar Agarwal

Mahesh Periwal

Documents