Directors

Rajneesh Behari Mathur

Director/Designated Partner
about 7 years ago

Ramesh Kumar Gauri

Director/Designated Partner
over 29 years ago

Past Directors

Mili Gauri

Director
about 22 years ago

Documents

Form MGT-7-22122020_signed

List of share holders, debenture holders;-18122020

Form AOC-4-03112020_signed

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

List of share holders, debenture holders;-26092019

Directors report as per section 134(3)-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019

Form ADT-1-05112018_signed

Copy of written consent given by auditor-05112018

Copy of resolution passed by the company-05112018

-05112018

Copy of the intimation sent by company-05112018

Form DIR-12-05112018_signed

Optional Attachment-(1)-05112018

Form MGT-7-01112018_signed

Form AOC-4-01112018_signed

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Company CSR policy as per section 135(4)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017

List of share holders, debenture holders;-19092017

Directors report as per section 134(3)-19092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092017