Directors

Kiran Mahajan

Director/Designated Partner
over 2 years ago

Rohitabh Soni

Director/Designated Partner
over 2 years ago

Upendra Kumar Soni

Director
over 12 years ago

Past Directors

Bharat Deep Singh

Additional Director
over 9 years ago

Documents

List of share holders, debenture holders;-24102020

Form MGT-7-24102020_signed

Form AOC-4-24102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

Optional Attachment-(1)-23102020

Optional Attachment-(2)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form DPT-3-16122019-signed

Auditor?s certificate-20082019

Evidence of cessation;-21022019

Form DIR-12-21022019_signed

Notice of resignation;-21022019

Form MGT-14-20022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Form DIR-12-19022019_signed

Optional Attachment-(1)-19022019

Optional Attachment-(2)-19022019

Form ADT-1-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Copy of resolution passed by the company-27122018

Copy of the intimation sent by company-27122018

Copy of written consent given by auditor-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form DIR-11-25072018_signed

Proof of dispatch-25072018

Form DIR-12-25072018_signed