Directors

Manas Ashok Madrecha

Director/Designated Partner
about 2 years ago

Adarsh Ashok Madrecha

Director
about 2 years ago

Ashok Kumar Madrecha

Director
over 2 years ago

Priya Adarsh Madrecha

Director/Designated Partner
over 8 years ago

Past Directors

Vinodkumar Madrecha

Director
over 20 years ago

Documents

Form ADT-1-07112020_signed

Copy of the intimation sent by company-06112020

Copy of written consent given by auditor-06112020

Optional Attachment-(1)-06112020

Copy of resolution passed by the company-06112020

Form AOC-4-10112019_signed

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-27062019

Optional Attachment-(1)-10112018

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Optional Attachment-(1)-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018

Optional Attachment-(1)-17042018

Directors report as per section 134(3)-17042018

Form AOC-4-17042018_signed

List of share holders, debenture holders;-16042018

Form MGT-7-16042018_signed

Optional Attachment-(1)-14082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017

Letter of appointment;-14082017

Declaration by first director-14082017

Form DIR-12-14082017_signed

Letter of appointment;-15062017

Company Information