Directors

Manmohan Garodia

Director
over 2 years ago

Sanjay Kumar Poddar

Director
over 2 years ago

Binod Murarka

Director
almost 3 years ago

Past Directors

Anand Garodia

Director
about 7 years ago

Mayank Garodia

Director
over 13 years ago

Rajesh Ojha

Director
about 30 years ago

Documents

Form ADT-1-04112020_signed

Copy of the intimation sent by company-04112020

Copy of written consent given by auditor-04112020

Copy of resolution passed by the company-04112020

Form DIR-12-04112020_signed

Declaration by first director-04112020

Interest in other entities;-04112020

Evidence of cessation;-04112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Notice of resignation;-04112020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112020

List of share holders, debenture holders;-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Directors report as per section 134(3)-02112020

Approval letter of extension of financial year or AGM-02112020

Optional Attachment-(1)-02112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020

Supplementary or Test audit report under section 143-02112020

Form AOC - 4 CFS-02112020

Form AOC-4-02112020_signed

Form MGT-7-02112020_signed

Form DPT-3-09102020-signed

Form ADT-1-08082020_signed

Optional Attachment-(1)-08082020

Copy of written consent given by auditor-08082020

Copy of the intimation sent by company-08082020

Optional Attachment-(1)-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Company Information