Directors

Amrendra Kumar

Director/Designated Partner
almost 2 years ago

Pinkey Babubhai Patel

Director/Designated Partner
over 2 years ago

Kavita Kumar

Director/Designated Partner
about 3 years ago

Subhash Sharma

Individual Promoter
over 14 years ago

Documents

List of share holders, debenture holders;-30102019

Directors report as per section 134(3)-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Form MGT-7-30102019_signed

Form AOC-4-30102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Form DIR-12-06082019_signed

Declaration by first director-06082019

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form MGT-7-01122018_signed

Form AOC-4-01122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017

Directors report as per section 134(3)-21102017

List of share holders, debenture holders;-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017

Form AOC-4-21102017_signed

Form MGT-7-21102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

Directors report as per section 134(3)-26122016

List of share holders, debenture holders;-26122016

Form MGT-7-26122016_signed

Form AOC-4-26122016_signed

Copy of resolution passed by the company-23122016

Copy of the intimation sent by company-23122016