Directors

Sudha Murarka

Director
about 6 years ago

Sampat Kumar Murarka

Director
about 10 years ago

Past Directors

Jai Prasad

Director
about 11 years ago

Kavita Daga

Director
almost 15 years ago

Sindhu Bhalotia

Director
almost 15 years ago

Documents

Form DPT-3-01012021-signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Form DPT-3-29062019

Proof of dispatch-11022019

Notice of resignation;-11022019

Optional Attachment-(2)-11022019

Form DIR-12-11022019_signed

Form DIR-11-11022019_signed

Evidence of cessation;-11022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Acknowledgement received from company-11022019

Notice of resignation filed with the company-11022019

Optional Attachment-(1)-11022019

Directors report as per section 134(3)-26092018

List of share holders, debenture holders;-26092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Form MGT-7-26092018_signed

Form AOC-4-26092018_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Form AOC-4-20102017_signed

Company Information