Directors

Abhyuday Lath

Director/Designated Partner
about 7 years ago

Rajendra Kumar Lath

Director/Designated Partner
almost 29 years ago

Krishan Gopal Lath

Director/Designated Partner
over 36 years ago

Past Directors

Shanti Swarup Gupta

Director
over 36 years ago

Documents

Form MGT-7-05012020_signed

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_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-1-13062019_signed

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Form DIR-12-12012019_signed

Optional Attachment-(1)-10012019

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

List_G73821720_CAABHAY013_20181113202918.xlsx

Declaration by first director-07082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018

Form DIR-12-07082018_signed

Optional Attachment-(3)-07082018

Interest in other entities;-07082018

Optional Attachment-(1)-07082018

Optional Attachment-(2)-07082018

Form PAS-3-23012018_signed

Copy of Board or Shareholders? resolution-17012018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017