Directors

Neetu Lath

Director/Designated Partner
over 1 year ago

Urmila Devi Lath

Director/Designated Partner
over 11 years ago

Kishori Prasad

Director/Designated Partner
over 11 years ago

Past Directors

Shiv Kumar Lath

Nominee Director
about 6 years ago

Documents

Form DPT-3-23032021_signed

Form DPT-3-22062020-signed

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Optional Attachment-(1)-24112019

List of share holders, debenture holders;-24112019

Directors report as per section 134(3)-24112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-28082019_signed

Copy of written consent given by auditor-28082019

Copy of the intimation sent by company-28082019

Copy of resolution passed by the company-28082019

Form ADT-3-21082019_signed

Resignation letter-21082019

Form DPT-3-26062019

Evidence of cessation;-09012019

Form DIR-12-09012019_signed

Notice of resignation;-09012019

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

List of share holders, debenture holders;-03122018

Optional Attachment-(1)-03122018

Directors report as per section 134(3)-03122018