Directors

Vikas Kataria

Director/Designated Partner
over 1 year ago

Sanjay Kataria

Director/Designated Partner
almost 2 years ago

Past Directors

Manohar Lal Kataria

Director
about 15 years ago

Atul Dixit

Director
over 18 years ago

Bharat Sethi

Director
over 19 years ago

Documents

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-09102019_signed

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form ADT-1-27082019_signed

Copy of the intimation sent by company-27082019

Copy of resolution passed by the company-27082019

Copy of written consent given by auditor-27082019

Form ADT-3-26082019_signed

Resignation letter-26082019

Directors report as per section 134(3)-25102018

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

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Annual return as per schedule V of the Companies Act,1956-28062018

Optional Attachment-(1)-28062018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062018

Form 66-28062018_signed

Form 23AC-28062018_signed

Form 20B-28062018_signed

Form AOC-4-09122017_signed

Form MGT-7-08122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Company Information