Directors

Madhu Rathi

Director
over 2 years ago

Rajkumar Narayandas Rathi

Director
over 2 years ago

Sanjay Narayandas Rathi

Director
about 15 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-24112019_signed

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Form DPT-3-22082019-signed

Form ADT-1-24072019_signed

Copy of resolution passed by the company-24072019

Copy of written consent given by auditor-24072019

Copy of the intimation sent by company-24072019

Form ADT-3-16072019_signed

Resignation letter-16072019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Form AOC-4-30102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(1)-29102018

Details of other Entity(s)-29102018

Optional Attachment-(1)-09122017

Directors report as per section 134(3)-09122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017

Details of other Entity(s)-09122017

Form AOC-4-09122017_signed

Company Information

Directors

Madhu Rathi

Rajkumar Narayandas Rathi

Sanjay Narayandas Rathi

Documents