Directors

Sumit Sharma

Director
almost 11 years ago

Past Directors

Bhagwati Prasad Dhelia

Director
over 8 years ago

Satish Dhelia

Additional Director
about 9 years ago

Rahul Dhelia

Additional Director
about 9 years ago

Ramesh Yadav

Director
almost 14 years ago

Rupesh Burnwal

Director
almost 14 years ago

Documents

Form DPT-3-17112020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Form BEN - 2-05082019_signed

Optional Attachment-(1)-05082019

Declaration under section 90-05082019

Form DPT-3-25062019-signed

Auditor?s certificate-29052019

Form DPT-3-05062019

Auditor?s certificate-05062019

Form MGT-6-24052019_signed

Optional Attachment-(3)-24052019

Optional Attachment-(2)-24052019

Optional Attachment-(1)-24052019

-24052019

Form PAS-3-10042019_signed

Copy of the special resolution authorizing the issue of bonus shares;-10042019

Copy of Board or Shareholders? resolution-10042019

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.-10042019

Form MGT-14-27022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

Form SH-7-22022019-signed

Altered memorandum of assciation;-19022019

Copy of the resolution for alteration of capital;-19022019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-12112018-signed

Company Information