Directors

Navin Chand Hisharia

Director/Designated Partner
about 1 year ago

Mukund Jalan

Director/Designated Partner
over 1 year ago

Bhagawati Prasad Sharma

Director/Designated Partner
over 6 years ago

Past Directors

Prashanta Kumar Saha

Director
over 39 years ago

Documents

List of share holders, debenture holders;-21112020

Directors report as per section 134(3)-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Form MGT-7-21112020_signed

Form AOC-4-21112020_signed

Form PAS-6-22102020_signed

Form PAS-6-07092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019

Directors report as per section 134(3)-28082019

List of share holders, debenture holders;-28082019

Form AOC-4-28082019_signed

Form MGT-7-28082019_signed

Form ADT-1-27082019_signed

Copy of resolution passed by the company-27082019

Copy of written consent given by auditor-27082019

Copy of the intimation sent by company-27082019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of the intimation sent by company-24052019

Copy of resolution passed by the company-24052019

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018

List of share holders, debenture holders;-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Form DIR-12-01102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018

Optional Attachment-(1)-23082018

Notice of resignation;-23082018

Pad