Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Details of other Entity(s)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-01122019_signed

Form ADT-1-23102019_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-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Form DIR-12-11042018_signed

Optional Attachment-(1)-10042018

Notice of resignation;-10042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018

Evidence of cessation;-10042018

Directors report as per section 134(3)-09042018

Optional Attachment-(1)-09042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018

Form AOC-4-09042018_signed

Form MGT-7-07042018_signed

Company Information

Directors

Virender Kumar Bhoriya

Satya Narayan Tripathi

Pandit Purbhajirao Sawant

Sandeep Mahendra Mallawat

Vinodkumar Satyanarayan Dadhich

Pawankumar Nathmal Mallawat

Gurinder Singh

Past Directors

Arun Kumar Joshi

Harshad Achaleshwar Kela

Mahendraprasad Mallawat Nathmal

Documents