Directors

Phattu Ram Bhojwani

Director/Designated Partner
about 8 years ago

Kamla Devi

Director/Designated Partner
about 8 years ago

Past Directors

Jay Prakash Kahar

Director
over 9 years ago

Rajesh Kahar

Director
over 11 years ago

Raj Kumar Goenka

Director
over 11 years ago

Pradeep Shaw

Director
over 13 years ago

Documents

List of share holders, debenture holders;-31122020

Form MGT-7-31122020

Form ADT-1-17122020_signed

Copy of written consent given by auditor-17122020

Copy of the intimation sent by company-17122020

Copy of resolution passed by the company-17122020

Form MGT-7-19012019_signed

Form AOC-4(XBRL)-13012019_signed

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018

Form AOC-4(XBRL)-27012018_signed

List of share holders, debenture holders;-09062017

Form MGT-7-09062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017

Directors report as per section 134(3)-02062017

Form AOC-4-02062017_signed

Form INC-22-02052017_signed

Copy of board resolution authorizing giving of notice-02052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052017

Copies of the utility bills as mentioned above (not older than two months)-02052017

Form DIR-12-23102016_signed

Letter of appointment;-22102016

Interest in other entities;-22102016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016

Form MGT-7-291215.OCT

Form AOC-4-061115.OCT

Form66-260815 for the FY ending on-310314.OCT

FormSchV-260815 for the FY ending on-310314.OCT

Form23AC-260815 for the FY ending on-310314.OCT

Company Information