Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Directors report as per section 134(3)-29102020

Approval letter of extension of financial year or AGM-29102020

Form AOC-4-29102020_signed

Form PAS-6-02102020_signed

Form PAS-6-30092020_signed

Form DPT-3-21112019-signed

Form DPT-3-20112019-signed

List of share holders, debenture holders;-06112019

Form MGT-7-06112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Auditor?s certificate-26062019

Form GNL-2-27052019-signed

Optional Attachment-(1)-30042019

Form ADT-1-29042019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

List of share holders, debenture holders;-22112018

Company Information

Directors

Siddhartha Thard

Sanjay Kumar Thard

Past Directors

Priti Rohan Modi

Shankar Lal Thard

Meenakshi Thard

Anil Kayan

Pawan Kumar Saraf

Documents