Directors

Priyanka Murarka

Director
over 1 year ago

Past Directors

Suresh Kumar Rathi

Director
almost 10 years ago

Sandip Sinha

Director
almost 10 years ago

Srikant Murarka

Director
almost 17 years ago

Bhawani Shankar Murarka

Director
almost 18 years ago

Sunil Sikaria

Director
almost 18 years ago

Documents

Form MGT-14-12082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020

Proof of dispatch-12082020

Form DIR-12-12082020_signed

Notice of resignation filed with the company-12082020

Notice of resignation;-12082020

Interest in other entities;-12082020

Evidence of cessation;-12082020

Optional Attachment-(1)-12082020

Form DIR-11-12082020_signed

Acknowledgement received from company-12082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Supplementary or Test audit report under section 143-23112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019

Form AOC - 4 CFS-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

Form AOC-4-07112019_signed

Form MGT-7-26122018_signed

List of share holders, debenture holders;-24122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018

Supplementary or Test audit report under section 143-28102018

Form AOC - 4 CFS-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Company Information