Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020

Form DIR-12-23102020_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-11112019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Optional Attachment-(1)-26102018

Form AOC-4-27102018_signed

Form ADT-3-26102018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Form ADT-1-15102018_signed

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Company Information

Directors

Sanjay Kumar Thard

Siddhartha Thard

Santosh Kumar Agarwal

Past Directors

Meenakshi Thard

Priti Rohan Modi

Gita Thard

Shankar Lal Thard

Documents