Directors

Pradeep Arora

Director
over 2 years ago

Bithal Das Kothari

Director/Designated Partner
over 2 years ago

Past Directors

Madan Roy

Director
over 17 years ago

Ravindra Kumar Mishra

Director
about 23 years ago

Documents

Form AOC-4-07102023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023

Directors report as per section 134(3)-05102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102023

List of Directors;-05102023

List of share holders, debenture holders;-05102023

Form MGT-7A-05102023_signed

Form AOC-4-23092023_signed

Form MGT-7A-29112022

List of share holders, debenture holders;-29112022

List of Directors;-29112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022

Directors report as per section 134(3)-16112022

Form AOC-4-16112022

Directors report as per section 134(3)-26112021

Approval letter of extension of financial year or AGM-26112021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112021

Form AOC-4-26112021_signed

Form DPT-3-05122020-signed

List of share holders, debenture holders;-03112020

Form MGT-7-03112020_signed

Directors report as per section 134(3)-07102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

Form AOC-4-07102020_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed