Directors

Madhu Amit Mundra

Director/Designated Partner
about 4 years ago

Amit Kumar Mundra

Director
almost 18 years ago

Durga Prasad Rathi

Director/Designated Partner
almost 18 years ago

Past Directors

Meenadevi Rathi

Additional Director
over 5 years ago

Documents

Form AOC-4-24112019_signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form DIR-12-05072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Optional Attachment-(1)-02072019

Optional Attachment-(2)-02072019

Form DPT-3-28062019

Form ADT-1-19032019_signed

Optional Attachment-(3)-19032019

Optional Attachment-(4)-19032019

Optional Attachment-(1)-19032019

Optional Attachment-(2)-19032019

Copy of written consent given by auditor-19032019

Form MGT-7-21122018_signed

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

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

Optional Attachment-(1)-25102018

Form AOC-4-25102018_signed

Form AOC-4-30112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Optional Attachment-(1)-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed