Directors

Ashok Kumar Bhagchandka

Director
over 1 year ago

Parmeshwar Lal Dadhich

Director
about 17 years ago

Alok Tibrewala

Director
about 27 years ago

Past Directors

Priyank Bhagchandka

Additional Director
over 8 years ago

Harsh Keyal

Additional Director
over 13 years ago

Umesh Kumar Sharma

Additional Director
almost 17 years ago

Documents

Form ADT-1-06112020_signed

Copy of written consent given by auditor-05112020

Copy of resolution passed by the company-05112020

Form DIR-12-04102020_signed

Optional Attachment-(3)-29092020

Optional Attachment-(2)-29092020

Optional Attachment-(1)-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Directors report as per section 134(3)-06012020

Form AOC-4-06012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-31122018_signed

Form ADT-1-10062019_signed

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019

Form MGT-14-22052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form AOC-4-31122018

Form MGT-7-31122018_signed

List of share holders, debenture holders;-03072018

Form MGT-7-03072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form AOC-4-30062018_signed

List of share holders, debenture holders;-27012017

Form MGT-7-27012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Company Information