Directors

Navratan Bihani

Director/Designated Partner
over 1 year ago

Binay Kumar Shah

Director/Designated Partner
almost 19 years ago

Birendra Kumar Shah

Director/Designated Partner
almost 19 years ago

Past Directors

Kusum Sarraf

Director
almost 19 years ago

Documents

Form DPT-3-05022021-signed

Auditor?s certificate-19092020

Optional Attachment-(1)-19092020

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

Form ADT-1-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form AOC-4-23102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-08072019-signed

Form DPT-3-25062019

Auditor?s certificate-25062019

Auditor?s certificate-24052019

List of share holders, debenture holders;-15102018

Optional Attachment-(1)-15102018

Form MGT-7-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Directors report as per section 134(3)-12102018

Optional Attachment-(1)-12102018

Form AOC-4-12102018_signed

Directors report as per section 134(3)-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-28122017_signed