Directors

Ajay Kumar Choudhary

Director
over 2 years ago

Kamal Kishore Mall

Director
over 2 years ago

Manish Mall

Director
almost 3 years ago

Sidharth Mall

Director
almost 3 years ago

Ajit Kumar Tulsian

Director
over 15 years ago

Documents

Form ADT-1-27122019_signed

Copy of resolution passed by the company-26122019

-26122019

Copy of written consent given by auditor-26122019

Form ADT-3-18122019_signed

Resignation letter-17122019

Form AOC-4-15122019_signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

Form AOC-4-04122017_signed

Optional Attachment-(1)-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Optional Attachment-(3)-29112017

Optional Attachment-(4)-29112017

Optional Attachment-(2)-29112017

List of share holders, debenture holders;-18112017

Form MGT-7-18112017_signed

Form ADT-1-24102017_signed

Copy of written consent given by auditor-24102017

Copy of the intimation sent by company-24102017

Copy of resolution passed by the company-24102017

List of share holders, debenture holders;-25112016