Directors

Laxmi Surana

Director/Designated Partner
almost 2 years ago

Nirmala Rawat

Director/Designated Partner
about 13 years ago

Satya Narayan Jhalani

Director
almost 27 years ago

Laxman Rawat

Director/Designated Partner
over 27 years ago

Past Directors

Dinkar Kumar Gupta

Additional Director
over 13 years ago

Documents

Form DPT-3-02092020-signed

Auditor?s certificate-02092020

Form PAS-3-17072020_signed

Copy of Board or Shareholders? resolution-17072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020

Form DPT-3-02052020-signed

Form MGT-7-28112019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-20112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-24062019

Optional Attachment-(1)-24062019

Form INC-22-22032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copy of board resolution authorizing giving of notice-20032019

Copies of the utility bills as mentioned above (not older than two months)-20032019

Directors report as per section 134(3)-01122018

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

List of share holders, debenture holders;-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Form AOC-4-10122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Company Information