Directors

Bhavishya Singh Chauhan

Director
almost 14 years ago

Past Directors

Malikhan Chauhan Singh

Additional Director
over 9 years ago

Deepak Chauhan

Director
almost 14 years ago

Documents

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

Form AOC-4-26112019_signed

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

List of share holders, debenture holders;-26112017

Directors report as per section 134(3)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016

Directors report as per section 134(3)-01122016

List of share holders, debenture holders;-01122016

Form DIR-12-30112016_signed

Letter of appointment;-29112016

Form ADT-1-13102016_signed

Copy of written consent given by auditor-13102016

Copy of the intimation sent by company-13102016

Copy of resolution passed by the company-13102016