Directors

Ramesh Kumar Goyal

Director/Designated Partner
over 1 year ago

Past Directors

Rajendra Kumar Gupta

Additional Director
almost 8 years ago

Arun Kumar Bhatter

Additional Director
over 8 years ago

Kamala Devi Bhatter

Director
almost 27 years ago

Ganesh Das Bhatter

Director
about 36 years ago

Documents

Form DPT-3-18062020-signed

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form DPT-3-10072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

Form AOC-4-26112018_signed

List of share holders, debenture holders;-25112018

Form MGT-7-25112018_signed

Optional Attachment-(1)-08062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017

Form DIR-12-08062017_signed

Letter of appointment;-08062017

Optional Attachment-(2)-08062017

Form DIR-12-22052017_signed

Form ADT-1-17052017_signed

Copy of written consent given by auditor-17052017

Copy of the intimation sent by company-17052017

Copy of resolution passed by the company-17052017

Optional Attachment-(3)-17052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017

Letter of appointment;-17052017

Optional Attachment-(1)-17052017

Optional Attachment-(2)-17052017

Form DIR-12-17052017_signed

Directors report as per section 134(3)-16052017

Company Information