Directors

Bindu Preetam Rathore

Director
over 2 years ago

Surya Prakash Shukla

Director/Designated Partner
over 2 years ago

Harshvardhan Singh Rathore

Director/Designated Partner
about 6 years ago

Jagdish Anand Kumar

Director
over 10 years ago

Past Directors

Preetam Singh Rathore

Director
about 19 years ago

Documents

Form DPT-3-03032020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019

List of share holders, debenture holders;-29122019

Directors report as per section 134(3)-29122019

Form AOC-4-29122019_signed

Form MGT-7-29122019_signed

Form DIR-12-25122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Optional Attachment-(1)-24122019

Optional Attachment-(2)-24122019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-26092019-signed

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-20122018

Form DIR-12-03122017_signed

Evidence of cessation;-28112017

Form AOC-4-20112017_signed

Form MGT-7-20112017_signed

List of share holders, debenture holders;-18112017

Company Information