Directors

Alok Nagory

Director/Designated Partner
about 1 year ago

Sudha Nagory

Director
almost 28 years ago

Past Directors

Anuradha Nagory

Director
almost 28 years ago

Documents

List of share holders, debenture holders;-24112020

Approval letter for extension of AGM;-24112020

Form MGT-7-24112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020

Approval letter of extension of financial year or AGM-21112020

Directors report as per section 134(3)-21112020

Form AOC-4-21112020_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Optional Attachment-(1)-26102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Optional Attachment-(1)-07102019

Form DPT-3-29062019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-25102018

Optional Attachment-(1)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form AOC-4-21112017_signed

Optional Attachment-(2)-19112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Directors report as per section 134(3)-19112017