Past Directors

Nikhil Rathi

Additional Director
almost 9 years ago

Durga Rathi

Additional Director
over 13 years ago

Ankita Ruia

Director
almost 14 years ago

Mulchand Maheshwari

Director
over 30 years ago

Ashok Kumar Rathi

Director
over 32 years ago

Documents

Form DPT-3-19122020-signed

Form MGT-14-08082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020

Form MGT-7-05012020_signed

Form BEN - 2-01012020_signed

List of share holders, debenture holders;-31122019

Declaration under section 90-31122019

Form ADT-1-25122019_signed

Copy of written consent given by auditor-25122019

Copy of resolution passed by the company-25122019

Optional Attachment-(1)-25122019

Form MGT-14-20122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-26082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

List of share holders, debenture holders;-26032018

Directors report as per section 134(3)-26032018

Form MGT-7-26032018_signed

Form AOC-4-26032018_signed

Form DIR-12-29112016_signed

List of share holders, debenture holders;-28112016

Form MGT-7-28112016_signed