Directors

Trupti Mohta

Director/Designated Partner
about 7 years ago

Past Directors

Krishan Mohta

Additional Director
over 7 years ago

Bajrang Lal Prajapat

Director
over 36 years ago

Documents

Form MGT-7A-28112023_signed

List of share holders, debenture holders;-25112023

List of Directors;-25112023

Form AOC-4-22112023_signed

Directors report as per section 134(3)-27102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023

Form AOC-4-27102023

Form DPT-3-05092023_signed

List of Directors;-21112022

List of share holders, debenture holders;-21112022

Form MGT-7A-21112022_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022

Directors report as per section 134(3)-31102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Form AOC-4-31102022

Copy of resolution passed by the company-14102022

Copy of written consent given by auditor-14102022

Form ADT-1-17102022_signed

Form DPT-3-29062022

Form MGT-7A-30032022_signed

List of Directors;-29032022

Approval letter for extension of AGM;-29032022

List of share holders, debenture holders;-29032022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122021

Approval letter of extension of financial year or AGM-22122021

Directors report as per section 134(3)-22122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021

Form AOC-4-22122021