Directors

Pradeep Kumar Deora

Director
about 2 years ago

Sandeep Deora

Director/Designated Partner
over 2 years ago

Yashod Deora

Director
over 7 years ago

Bishwanath Deora

Director
over 28 years ago

Documents

Form MGT-7-08122019_signed

Copy of MGT-8-03122019

List of share holders, debenture holders;-03122019

Optional Attachment-(1)-03122019

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Copy of MGT-8-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Optional Attachment-(1)-27102019

Form AOC-4-27102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-27062019

List of share holders, debenture holders;-20112018

Copy of MGT-8-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Optional Attachment-(1)-13102018

Directors report as per section 134(3)-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Form AOC-4-13102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018

Evidence of cessation;-28052018

Form DIR-12-28052018_signed

List of share holders, debenture holders;-18112017

Copy of MGT-8-18112017