Directors

Kameshwar Lal Mathur

Director/Designated Partner
almost 20 years ago

Narain Lal Mathur

Director/Designated Partner
almost 20 years ago

Past Directors

Parakala Venkata Ratnakar

Director
over 19 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-03122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-23112019_signed

Copy of resolution passed by the company-20112019

Copy of the intimation sent by company-20112019

Copy of written consent given by auditor-20112019

Form DPT-3-22072019

Form ADT-1-07052019_signed

Copy of written consent given by auditor-07052019

Copy of resolution passed by the company-07052019

Form INC-22-12032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Copies of the utility bills as mentioned above (not older than two months)-12032019

Form AOC-4-03012019_signed

Form MGT-7-03012019_signed

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form MGT-7-23112017_signed

List of share holders, debenture holders;-18112017

Form AOC-4-18112017_signed

Directors report as per section 134(3)-17112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form MGT-7-15122016_signed