Directors

Ashok Kakra

Director/Designated Partner
about 2 years ago

Yogesh Kumar Dadhich

Additional Director
over 7 years ago

Past Directors

Sita Ram Sharma

Director
about 12 years ago

Murli Dhar Dadhich

Director
over 13 years ago

Siba Lal Guha

Director
over 30 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Optional Attachment-(1)-25102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form DIR-12-27092018_signed

Evidence of cessation;-22082018

Interest in other entities;-22082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018

Notice of resignation;-22082018

Form DIR-11-22082018_signed

Proof of dispatch-22082018

Notice of resignation filed with the company-22082018

Notice of resignation filed with the company-05042018

Form DIR-11-05042018_signed

Acknowledgement received from company-05042018

Proof of dispatch-05042018

Optional Attachment-(1)-28032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018

Declaration by first director-28032018

Evidence of cessation;-28032018

Company Information