Directors

Meenakshi Thard

Beneficial Owner
about 13 years ago

Sanjay Kumar Thard

Director/Designated Partner
almost 39 years ago

Past Directors

Shankar Lal Thard

Director
over 33 years ago

Documents

Approval letter for extension of AGM;-03112020

List of share holders, debenture holders;-03112020

Optional Attachment-(2)-03112020

Optional Attachment-(1)-03112020

Form MGT-7-03112020_signed

Approval letter of extension of financial year or AGM-29102020

Directors report as per section 134(3)-29102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form AOC-4-29102020_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form PAS-3-07082019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-07082019

Copy of Board or Shareholders? resolution-07082019

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.-07082019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form MGT-14-22072019_signed

Optional Attachment-(1)-22072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019

Optional Attachment-(3)-22072019