Directors

Bhagwati Prasad Bihani

Director
over 2 years ago

Raghav Mall

Director
over 11 years ago

Mahendra Kumar Mohta

Director
about 24 years ago

Past Directors

Gauri Shanker Bihani

Director
almost 17 years ago

Documents

Form DPT-3-13102020-signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form DPT-3-23102019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Optional Attachment-(1)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-28072019_signed

Optional Attachment-(1)-28072019

Copy of written consent given by auditor-28072019

Copy of resolution passed by the company-28072019

Form ADT-3-26072019_signed

Resignation letter-26072019

Form ADT-1-08062019_signed

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

Form AOC-4-18112017_signed