Directors

Amar Kant Rana

Director
over 8 years ago

Beena Rana

Director
about 26 years ago

Past Directors

Naina Rana

Additional Director
almost 9 years ago

Vaishali Rana

Additional Director
almost 9 years ago

Rahul Rana

Director
over 9 years ago

Documents

Form DPT-3-26122020_signed

Form ADT-1-20102019_signed

Copy of written consent given by auditor-20102019

Copy of resolution passed by the company-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Directors report as per section 134(3)-20102019

List of share holders, debenture holders;-20102019

Form AOC-4-20102019_signed

Form MGT-7-20102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Optional Attachment-(1)-23012018

Directors report as per section 134(3)-23012018

List of share holders, debenture holders;-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018

Letter of appointment;-23012018

Form DIR-12-23012018_signed

Form MGT-7-23012018_signed

Form AOC-4-23012018_signed

Letter of appointment;-31082017

Interest in other entities;-31082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017

Form DIR-12-31082017_signed

Evidence of cessation;-24032017

Letter of appointment;-24032017

Notice of resignation;-24032017

Company Information