Directors

Rohit Mohan Malik

Director/Designated Partner
about 2 years ago

Raghwendra Dixit Kumar

Director/Designated Partner
over 2 years ago

Ramendra Tripathi

Director/Designated Partner
about 3 years ago

Diya Malik

Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-29122020_signed

Form DPT-3-07082020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-28062019

Form AOC-4-03012019_signed

Form MGT-7-02012019_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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

List of share holders, debenture holders;-25012018

Form MGT-7-25012018_signed

Directors report as per section 134(3)-19012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Form AOC-4-19012018_signed

Form ADT-3-17012018-signed

Form ADT-1-27122017_signed

Resignation letter-27122017

Copy of resolution passed by the company-27122017

Copy of the intimation sent by company-27122017

Copy of written consent given by auditor-27122017

Form MGT-14-21112016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112016