Directors

Ramesh Pasari

Director/Designated Partner
about 2 years ago

Manju Pasari

Director/Designated Partner
over 25 years ago

Past Directors

Prahlad Shastri Sharma

Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Directors report as per section 134(3)-25112020

List of share holders, debenture holders;-25112020

Approval letter for extension of AGM;-25112020

Optional Attachment-(1)-25112020

Form MGT-7-25112020_signed

Form AOC-4-25112020_signed

Form ADT-1-24112020_signed

Copy of resolution passed by the company-24112020

Copy of written consent given by auditor-24112020

Copy of the intimation sent by company-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

List of share holders, debenture holders;-01102019

Directors report as per section 134(3)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

Form DPT-3-05072019-signed

Form AOC-4-04102018_signed

Directors report as per section 134(3)-29092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018

List of share holders, debenture holders;-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Form MGT-7-29092018_signed

List of share holders, debenture holders;-25082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017

Directors report as per section 134(3)-25082017

Form MGT-7-25082017_signed