Directors

Veena Rathi

Director
almost 2 years ago

Shashi Kumar Rathi

Director
about 16 years ago

Past Directors

Gyan Prakash Murarka

Director
over 25 years ago

Mukesh Kumar Singh

Director
over 25 years ago

Documents

Form DPT-3-10082020-signed

Form MGT-7-24112019_signed

Form DPT-3-15112019-signed

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019

Form AOC-4-04112019_signed

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Auditor?s certificate-25062019

Form MSME FORM I-30052019_signed

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Optional Attachment-(1)-22052019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-14112018

Form AOC-4-12112018_signed

Directors report as per section 134(3)-10112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

List of share holders, debenture holders;-24102017

Directors report as per section 134(3)-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017