Directors

Warun Shyamsukha

Director/Designated Partner
almost 11 years ago

Umed Hirawat

Director/Designated Partner
almost 20 years ago

Past Directors

Lalit Daga

Director
over 5 years ago

Arun Kumar Hirawat

Director
over 5 years ago

Manju Devi Hirawat

Director
almost 19 years ago

Omprakash Kochar

Director
almost 20 years ago

Documents

Optional Attachment-(2)-10072020

Optional Attachment-(1)-10072020

Form DIR-12-10072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form DPT-3-07082019-signed

Form DPT-3-05082019-signed

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Form ADT-1-13112017_signed

Copy of resolution passed by the company-13112017

Copy of the intimation sent by company-13112017

Copy of written consent given by auditor-13112017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016

Directors report as per section 134(3)-24102016

Form AOC-4-24102016

Company Information