Directors

Vivek Kumar Neotia

Director/Designated Partner
about 2 years ago

Ramesh Chandra Agarwal

Director/Designated Partner
almost 20 years ago

Past Directors

Sanket Neotia

Director
about 16 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-03122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-22102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Optional Attachment-(1)-22042019

Copy of written consent given by auditor-22042019

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017

List of share holders, debenture holders;-11122017

Directors report as per section 134(3)-11122017

Form AOC-4-11122017_signed

Form MGT-7-11122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112016

Optional Attachment-(2)-01112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016

List of share holders, debenture holders;-01112016