Directors

Anjali Gupta

Director
about 9 years ago

Past Directors

Shyam Sundar Todi

Director
almost 20 years ago

Bimla Devi Gupta

Director
almost 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092016

Supplementary or Test audit report under section 143-19092016

Form AOC - 4 CFS-19092016

Form DIR-12-16092016_signed

List of share holders, debenture holders;-13092016

Form MGT-7-13092016_signed

Directors report as per section 134(3)-12092016

Details of other Entity(s)-12092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016

Form AOC-4-12092016_signed

Letter of appointment;-01092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016

Form DIR-12-01092016_signed

Optional Attachment-(1)-01092016

Optional Attachment-(2)-01092016

Form MGT-7-301015.OCT

Form AOC-4-071015.OCT

Form MGT-14-010615.OCT

Copy of resolution-010615.PDF

Form23AC-101214 for the FY ending on-310314.OCT

Form66-101214 for the FY ending on-310314.OCT

FormSchV-261114 for the FY ending on-310314.OCT

Form PAS-3-201114.OCT

Optional Attachment 1-191114.PDF

Resltn passed by the BOD-191114.PDF

List of allottees-191114.PDF

Copy of the resolution for alteration of capital-161114.PDF