Directors

Poonam Nautiyal

Director/Designated Partner
almost 4 years ago

Ram Prakash Chauhan

Individual Promoter
over 4 years ago

Rajesh Kishorilal Dabral

Individual Promoter
over 4 years ago

Past Directors

Nitin Kad

Additional Director
over 3 years ago

Documents

Form ADT-1-13012023

List of share holders, debenture holders;-25012023

List of Directors;-25012023

Directors report as per section 134(3)-25012023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023

Form AOC-4-25012023_signed

Form MGT-7A-25012023_signed

Copy of resolution passed by the company-13012023

Copy of the intimation sent by company-13012023

Copy of written consent given by auditor-13012023

Form DIR-11-01102022_signed

Form DIR-12-01102022_signed

Form DIR-12-29092022_signed

Acknowledgement received from company-29092022

Declaration by first director-29092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022

Evidence of cessation;-29092022

Notice of resignation filed with the company-29092022

Notice of resignation;-29092022

Optional Attachment-(1)-29092022

Proof of dispatch-29092022

Form ADT-1-09052022_signed

Copy of resolution passed by the company-30042022

Copy of the intimation sent by company-30042022

Copy of written consent given by auditor-30042022

Form DIR-12-02042022_signed

Evidence of cessation;-02042022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042022

Optional Attachment-(2)-02042022