Directors

Pranay Tat

Director
over 2 years ago

Kishore Tat

Director
over 25 years ago

Pradip Kumar Tat

Director
over 25 years ago

Documents

Form AOC-4-16122019_signed

Form MGT-7-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form DPT-3-27062019

Form ADT-1-17122018_signed

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Copy of the intimation sent by company-11122018

List of share holders, debenture holders;-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Copy of resolution passed by the company-11122018

Directors report as per section 134(3)-11122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018

Copy of written consent given by auditor-11122018

Form ADT-1-15052018_signed

Copy of written consent given by auditor-11052018

Copy of resolution passed by the company-11052018

Copy of the intimation sent by company-11052018

Form ADT-3-03042018-signed

Resignation letter-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Directors report as per section 134(3)-29122017

List of share holders, debenture holders;-29122017

Optional Attachment-(1)-29122017

Form AOC-4-29122017_signed

Form MGT-7-29122017_signed

Company Information

Directors

Pranay Tat

Kishore Tat

Pradip Kumar Tat

Documents