Directors

Ratan Kumar Jha

Director/Designated Partner
over 2 years ago

Past Directors

Ram Awatar Ginoria

Additional Director
over 7 years ago

Anil Poddar

Director
about 8 years ago

Rajesh Kumar Lunia

Director
about 11 years ago

Anirudh Daga

Director
over 15 years ago

Shanti Lal Daga

Director
over 15 years ago

Documents

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_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 AOC-4-29102019_signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-29032019_signed

Copy of written consent given by auditor-29032019

Copy of the intimation sent by company-29032019

Copy of resolution passed by the company-29032019

List of share holders, debenture holders;-04122018

Form MGT-7-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Declaration by first director-18072018

Notice of resignation;-18072018

Notice of resignation filed with the company-18072018

Evidence of cessation;-18072018

Form DIR-11-18072018_signed

Optional Attachment-(2)-18072018

Proof of dispatch-18072018

Acknowledgement received from company-18072018

Optional Attachment-(1)-18072018

Interest in other entities;-18072018

Form DIR-12-18072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018

Company Information