Directors

Roopal Rathi

Director
over 7 years ago

Santosh Johan Kamliya

Director
over 7 years ago

Rita Rathi

Managing Director
over 28 years ago

Vinit Rathi

Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020

Directors report as per section 134(3)-05122020

List of share holders, debenture holders;-05122020

Optional Attachment-(1)-05122020

Form MGT-7-05122020_signed

Form AOC-4-05122020_signed

Form DIR-12-21012020_signed

Directors report as per section 134(3)-01112019

List of share holders, debenture holders;-01112019

Optional Attachment-(1)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018

Form DIR-12-08092018_signed

Evidence of cessation;-08092018

Notice of resignation;-08092018

Optional Attachment-(1)-08092018

Form AOC-4-28082018-signed

Directors report as per section 134(3)-27082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018

List of share holders, debenture holders;-27082018

Form MGT-7-27082018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-25052018

Copy of Board or Shareholders? resolution-25052018