Directors

Namrata Bhartia

Beneficial Owner
about 5 years ago

Ram Kishan Nowal

Director/Designated Partner
almost 23 years ago

Shyam Sunder Matholia

Director
over 36 years ago

Past Directors

Nishi Sharma

Additional Director
almost 3 years ago

Bishnu Charan Dalai

Director
over 20 years ago

Documents

Form MGT-7-26122023_signed

List of share holders, debenture holders;-09112023

Form MGT-7-09112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023

Directors report as per section 134(3)-20102023

Form AOC-4-20102023

List of share holders, debenture holders;-11112022

Form MGT-7-11112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022

Directors report as per section 134(3)-25102022

Form AOC-4-25102022_signed

Form DPT-3-17062022_signed

Form MGT-14-01032022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032022

Directors report as per section 134(3)-06122021

List of share holders, debenture holders;-06122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021

Form AOC-4-06122021_signed

Form MGT-7-06122021_signed

Form DPT-3-26062021_signed

Form CFSS-2020-09062021_signed

Form DPT-3-31122020-signed

Form AOC-4-02122020_signed

Directors report as per section 134(3)-01122020

Approval letter for extension of AGM;-01122020

Approval letter of extension of financial year or AGM-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

List of share holders, debenture holders;-01122020

Form MGT-7-01122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020

Company Information