Directors

Avdhesh Mishra

Director/Designated Partner
over 2 years ago

Shiv Saran Mehra

Director/Designated Partner
over 2 years ago

Vijendra Daulet Singh

Director/Designated Partner
about 21 years ago

Past Directors

Neera Makhija

Director
over 6 years ago

Vijay Krishan Makhija

Director
over 24 years ago

Documents

Form DPT-3-30012021-signed

Auditor?s certificate-21092020

Form DPT-3-11032020-signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form ADT-1-09112019_signed

Copy of written consent given by auditor-09112019

Copy of resolution passed by the company-09112019

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form AOC-4-09112019_signed

Form DPT-3-24062019

Auditor?s certificate-24062019

Optional Attachment-(2)-16052019

Evidence of cessation;-16052019

Form DIR-12-16052019_signed

Optional Attachment-(1)-16052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Form ADT-1-14032019_signed

Copy of resolution passed by the company-13032019

Copy of written consent given by auditor-13032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Directors report as per section 134(3)-05112018

List of share holders, debenture holders;-05112018

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Company Information