Directors

Shrivardhan Rathi

Director
over 10 years ago

Prasanta Kumar Mohanty

Director
about 20 years ago

Saurabh Rathi

Director
over 21 years ago

Past Directors

Nand Kishore Sharma

Director
over 10 years ago

Pradeep Kumar Rathi

Director
over 21 years ago

Documents

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-22122018_signed

List of share holders, debenture holders;-21122018

List of share holders, debenture holders;-02122017

Directors report as per section 134(3)-02122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Form ADT-1-10112017_signed

Copy of written consent given by auditor-10112017

Copy of the intimation sent by company-10112017

Copy of resolution passed by the company-10112017

List of share holders, debenture holders;-17112016

Form MGT-7-17112016_signed

Form AOC-4-27102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26102016

Directors report as per section 134(3)-26102016

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26102016

Form AOC-4-26102016

Form 23ACA-26102016

Form 23AC-26102016

Form GNL.2-261114.OCT

FormSchV-211114 for the FY ending on-310314.OCT

Form DIR-12-181014.OCT

Optional Attachment 1-181014.PDF

Letter of Appointment-171014.PDF

Declaration of the appointee Director- in Form DIR-2-171014.PDF

Company Information