Past Directors

Usha Kanoria

Additional Director
about 7 years ago

Kalyan Mal Bhandari

Director
about 19 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Supplementary or Test audit report under section 143-27112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019

Form AOC - 4 CFS-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

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

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form DPT-3-16102019-signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form BEN - 2-27082019_signed

Declaration under section 90-27082019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Form AOC - 4 CFS-15012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Supplementary or Test audit report under section 143-31122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Optional Attachment-(2)-20122018

Form AOC-4-20122018_signed

Company Information

Past Directors

Usha Kanoria

Kalyan Mal Bhandari

Documents