Directors

Rameshwar Heda

Director
over 2 years ago

Sushma Heda

Director
almost 3 years ago

Past Directors

Ashish Kumar Mundra

Director
almost 20 years ago

Documents

Form MGT-7-23112020_signed

Form AOC-4-23112020_signed

Approval letter for extension of AGM;-19112020

Approval letter of extension of financial year or AGM-19112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020

Directors report as per section 134(3)-19112020

List of share holders, debenture holders;-19112020

Optional Attachment-(1)-05112019

List of share holders, debenture holders;-05112019

Form MGT-7-05112019

Form AOC-4-05112019_signed

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

Directors report as per section 134(3)-01112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Form DPT-3-18072019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form PAS-3-24072018_signed

Copy of Board or Shareholders? resolution-24072018

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.-24072018

Form SH-7-04072018-signed

Copy of the resolution for alteration of capital;-04072018

Altered memorandum of assciation;-04072018