Directors

Neeraj Murdia

Director/Designated Partner
about 2 years ago

Pawan Kumar Lohiya

Director/Designated Partner
over 2 years ago

Anil Kumar Loya

Director/Designated Partner
about 8 years ago

Ravi Kumar Loya

Director/Designated Partner
about 8 years ago

Documents

Form ADT-1-07012021_signed

Form DPT-3-01012021_signed

Copy of resolution passed by the company-30122020

Copy of written consent given by auditor-30122020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-21102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of the intimation sent by company-03062019

Copy of written consent given by auditor-03062019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-30102018_signed

List of share holders, debenture holders;-12032018

Directors report as per section 134(3)-12032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032018

Optional Attachment-(2)-12032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018

Form DIR-12-12032018_signed

Form MGT-7-12032018_signed