Directors

Saurabh Lath

Director/Designated Partner
about 1 year ago

Rajesh Kumar Lath

Director/Designated Partner
over 1 year ago

Pooja Maskara

Additional Director
almost 11 years ago

Alka Lath

Director/Designated Partner
almost 11 years ago

Past Directors

Kamlesh Kumar Prahaladka

Director
about 20 years ago

Documents

Form AOC-4-01012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Form ADT-3-21102019_signed

Resignation letter-21102019

Form DPT-3-09072019

Optional Attachment-(1)-09072019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Optional Attachment-(1)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Optional Attachment-(1)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Form AOC-4-25112016_signed

Form MGT-7-25112016_signed

List of share holders, debenture holders;-23112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016

Directors report as per section 134(3)-23112016

Optional Attachment-(1)-23112016

Form INC-22-20072016_signed

Copies of the utility bills as mentioned above (not older than two months)-20072016

Company Information