Directors

Rajat Mathur

Director/Designated Partner
almost 2 years ago

Vivek Mathur

Director
over 7 years ago

Indira Mathur

Director
over 11 years ago

Keshav Chandra Mathur

Director/Designated Partner
about 31 years ago

Past Directors

Gopi Krishna Arora

Director
over 30 years ago

Adarsh Saran

Director
over 30 years ago

Documents

Form STK-2-30102021-signed

-11062020

Optional Attachment-(1)-11062020

Optional Attachment-(2)-11062020

Form DPT-3-08112019-signed

Form DPT-3-21102019-signed

Optional Attachment-(1)-12102019

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form AOC-4-11102019_signed

Auditor?s certificate-29052019

Form MGT-7-19102018_signed

List of share holders, debenture holders;-18102018

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Form MGT-7-10102017_signed

List of share holders, debenture holders;-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

Directors report as per section 134(3)-03102017

Form AOC-4-03102017_signed

Letter of appointment;-07072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017

Form DIR-12-07072017_signed

Company Information