Directors

Jayshri R Solanki

Director/Designated Partner
over 2 years ago

Rajeev Kumar Bajpai

Director/Designated Partner
about 8 years ago

Nitin Khandelwal

Director
about 15 years ago

Past Directors

Vijay Breja

Director
over 19 years ago

Kapil Kumar

Director
over 19 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-24122019

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

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

Form DPT-3-30062019

Form MGT-7-14012019_signed

Form AOC-4-04012019_signed

Directors report as per section 134(3)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018

Directors report as per section 134(3)-02022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018

Form AOC-4-02022018_signed

Form AOC-4-02122017_signed

Form MGT-7-30112017_signed

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Notice of resignation filed with the company-09102017

Acknowledgement received from company-09102017

Proof of dispatch-09102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017

Form DIR-11-09102017_signed

Company Information