Directors

Jawahar Panchamia

Director
about 9 years ago

Dinesh Kumar Sharma

Director/Designated Partner
over 19 years ago

Past Directors

Rajendra Kumar Baradia

Director
over 38 years ago

Documents

Form AOC-4-17122020_signed

Form MGT-7-17122020_signed

List of share holders, debenture holders;-12122020

Approval letter for extension of AGM;-12122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Directors report as per section 134(3)-11122020

Approval letter of extension of financial year or AGM-11122020

Form ADT-1-23112019_signed

Copy of written consent given by auditor-15112019

Copy of resolution passed by the company-15112019

List of share holders, debenture holders;-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Optional Attachment-(1)-30092019

Directors report as per section 134(3)-30092019

Form AOC-4-30092019_signed

Form MGT-7-30092019_signed

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

List of share holders, debenture holders;-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

Form GNL-2-22092017-signed

Form MGT-14-22092017-signed

Form PAS-3-22092017_signed

Copy of Board or Shareholders? resolution-22092017

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.-22092017

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092017