Directors

Ravish Saraf

Director/Designated Partner
almost 2 years ago

Gopal Dharnidharka

Director
over 2 years ago

Vikash Chowdhary

Director
over 6 years ago

Ramniranjan Dharnidharka

Director
almost 35 years ago

Shree Kant Bhartia

Director
almost 35 years ago

Past Directors

Manju Devi Chowdhary

Director
about 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020

Form DIR-12-29022020_signed

Optional Attachment-(1)-29022020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-03072019

Form DPT-3-30062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Optional Attachment-(1)-09052019

Form DIR-12-09052019_signed

Form MGT-7-21112018_signed

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Form DIR-12-17082018_signed

Evidence of cessation;-16082018

Notice of resignation;-16082018

Form AOC-4-08122017_signed

Form MGT-7-08122017_signed

Directors report as per section 134(3)-02122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

List of share holders, debenture holders;-02122017

Company Information