Directors

Manish Daruka

Director
over 2 years ago

Ravindra Kumar Daruka

Director
over 2 years ago

Past Directors

Mahabir Prasad Daruka

Director
over 18 years ago

Usha Agarwala

Director
almost 19 years ago

Shambhu Nath Agarwala

Director
almost 19 years ago

Documents

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

List of share holders, debenture holders;-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Directors report as per section 134(3)-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Form MGT-7-08122017_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

Directors report as per section 134(3)-25112016

Form AOC-4-25112016_signed

List of share holders, debenture holders;-24112016

Form MGT-7-24112016_signed

shareholderlist_P26781898_NAYAK123NA_20161015153602.xls

Form AOC-4-020116.OCT

Form MGT-7-171215.OCT

Company Information