Directors

Laxmi Surana

Director/Designated Partner
almost 2 years ago

Laxman Rawat

Director/Designated Partner
about 13 years ago

Nirmala Rawat

Director/Designated Partner
over 27 years ago

Past Directors

Dinkar Kumar Gupta

Additional Director
over 13 years ago

Documents

Form DPT-3-02092020-signed

Auditor?s certificate-02092020

Form PAS-3-17072020_signed

Copy of Board or Shareholders? resolution-17072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020

Form DPT-3-02052020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-16122019

Supplementary or Test audit report under section 143-13122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019

Form AOC - 4 CFS-13122019

Form AOC-4-12122019_signed

Optional Attachment-(1)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors report as per section 134(3)-09122019

Form ADT-1-22102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-24062019

Optional Attachment-(1)-24062019

Form INC-22-20032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copy of board resolution authorizing giving of notice-20032019

Copies of the utility bills as mentioned above (not older than two months)-20032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed