Directors

Uma Devi Chandgothia

Additional Director
almost 17 years ago

Manoj Kumar Chandgothia

Director
over 23 years ago

Past Directors

Gopal Chandgothia

Director
over 23 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-10112019_signed

Copy of written consent given by auditor-24102019

Copy of resolution passed by the company-24102019

Form AOC-4-18012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-05122017

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Directors report as per section 134(3)-02122017

Form AOC-4-02122017_signed

Form MGT-14-22052017-signed

Form PAS-3-20052017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017

Copy of Board or Shareholders? resolution-20052017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052017

Optional Attachment-(2)-20052017

Optional Attachment-(1)-20052017

Complete record of private placement offers and acceptances in Form PAS-5.-20052017

Form SH-7-17032017-signed

Optional Attachment-(1)-16032017

Altered memorandum of assciation;-16032017