Directors

Sunilkumar Shivprasad Sihotia

Director
almost 2 years ago

Shashi Kumar .

Director
almost 2 years ago

Indira Das

Director
almost 14 years ago

Documents

Form DPT-3-08012021-signed

Form MGT-7-24102020_signed

Approval letter for extension of AGM;-23102020

List of share holders, debenture holders;-23102020

Approval letter of extension of financial year or AGM-12102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020

Directors report as per section 134(3)-12102020

Form AOC-4-12102020_signed

Optional Attachment-(1)-01102020

Form DPT-3-19112019-signed

Directors report as per section 134(3)-18092019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019

Form AOC-4-18092019_signed

Form DPT-3-23072019

Optional Attachment-(1)-16052019

List of share holders, debenture holders;-16052019

Form MGT-7-16052019_signed

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Optional Attachment-(1)-27032019

Interest in other entities;-27032019

Form DIR-12-27032019_signed

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Company Information

Directors

Sunilkumar Shivprasad Sihotia

Shashi Kumar .

Indira Das

Documents