Directors

Digvijay Shaktawat

Director
over 6 years ago

Harish Chandra Shaktawat

Director
almost 22 years ago

Past Directors

Priya Shaktawat .

Additional Director
almost 11 years ago

Dipesh Negi

Additional Director
over 11 years ago

Documents

Optional Attachment-(1)-26122020

Form DIR-12-26122020_signed

Form MGT-7-04012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Directors report as per section 134(3)-22112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(1)-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-30122018

Form AOC-4-05112018_signed

Directors report as per section 134(3)-29102018

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Form AOC-4-05122017_signed

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017