Directors

Deepnoor Kaur

Director/Designated Partner
almost 2 years ago

Mangilal Meena

Director/Designated Partner
about 5 years ago

Bimal Shukla

Director
almost 12 years ago

Pankaj Meena

Director
over 15 years ago

Documents

Form MGT-7-25122020_signed

Form AOC-4-25122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020

Directors report as per section 134(3)-20122020

List of share holders, debenture holders;-20122020

Form DPT-3-14122020_signed

Form DPT-3-14122020-signed

Form DIR-12-14122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020

Optional Attachment-(1)-13122020

Optional Attachment-(2)-13122020

Optional Attachment-(3)-13122020

Optional Attachment-(4)-13122020

Form INC-22-21052019_signed

Optional Attachment-(1)-21052019

Copy of board resolution authorizing giving of notice-21052019

Copies of the utility bills as mentioned above (not older than two months)-21052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

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

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form ADT-1-23112017_signed

Copy of resolution passed by the company-23112017

Copy of written consent given by auditor-23112017

List of share holders, debenture holders;-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Directors report as per section 134(3)-23112017