Directors

Bimalesh Kumar Ramuka

Director
over 24 years ago

Past Directors

Raunak Ramuka

Additional Director
over 12 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-10112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-16032019_signed

Optional Attachment-(1)-16032019

Copy of the intimation sent by company-16032019

Copy of resolution passed by the company-16032019

Copy of written consent given by auditor-16032019

Form ADT-3-05022019_signed

Resignation letter-05022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Form MGT-7-05102018_signed

Form AOC-4-05102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

List of share holders, debenture holders;-14102017

Directors report as per section 134(3)-14102017

Form MGT-7-14102017_signed

Form AOC-4-14102017_signed

List of share holders, debenture holders;-22092016

Form MGT-7-22092016_signed

Optional Attachment-(1)-21092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016

Company Information

Directors

Bimalesh Kumar Ramuka

Past Directors

Raunak Ramuka

Documents