Directors

Sureshkumar Radheshyam Lath

Director
almost 2 years ago

Past Directors

Janardan Radheshyam Lath

Additional Director
almost 32 years ago

Rajeshkumar Radheshyam Lath

Additional Director
almost 32 years ago

Mahendra Lath

Director
about 36 years ago

Documents

Form DPT-3-15092020-signed

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

List of share holders, debenture holders;-04112019

Form ADT-1-02112019_signed

Copy of the intimation sent by company-02112019

Copy of written consent given by auditor-02112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Copy of resolution passed by the company-02112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

-02112019

Auditor?s certificate-30062019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Auditor?s certificate-28062019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form ADT-1-31102018_signed

Copy of written consent given by auditor-31102018

Optional Attachment-(1)-31102018

Copy of the intimation sent by company-31102018

Copy of resolution passed by the company-31102018

Form MGT-14-11072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018

Optional Attachment-(1)-11072018