Directors

Gayatri Thebaria

Director/Designated Partner
over 7 years ago

Rajesh Kumar Thebaria

Director
about 14 years ago

Past Directors

Pawan Mundra

Director
about 8 years ago

Manoj Kumar Thebaria

Director
about 14 years ago

Documents

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form MGT-7-06112019_signed

Form AOC-4-06112019_signed

Form DPT-3-17072019-signed

Form ADT-1-20052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form MGT-7-01122018_signed

List of share holders, debenture holders;-29112018

Form AOC-4-12112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018

Directors report as per section 134(3)-09112018

Form AOC-4-21112017_signed

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017

Directors report as per section 134(3)-20112017

List of share holders, debenture holders;-20112017

Letter of appointment;-31052017

Form DIR-12-31052017_signed

Evidence of cessation;-31052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017

Notice of resignation;-31052017

Form DIR-12-10012017_signed

Evidence of cessation;-04012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017

Notice of resignation;-04012017