Directors

Urmila Devi

Director
over 10 years ago

Past Directors

Sangeeta Jain

Additional Director
almost 10 years ago

Nitin Kumar Kala

Director
about 31 years ago

Moti Lal Kala

Director
about 31 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Form BEN - 2-11112019_signed

Declaration under section 90-11112019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018

Form AOC-4-15112018_signed

Form DIR-12-09032018_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form ADT-1-03102017_signed

Copy of resolution passed by the company-03102017

Copy of written consent given by auditor-03102017

Copy of the intimation sent by company-03102017

Form ADT-1-01092017_signed

Optional Attachment-(1)-01092017

Copy of the intimation sent by company-01092017

Copy of written consent given by auditor-01092017

Resignation letter-29082017