Directors

Samant Malik

Director/Designated Partner
over 4 years ago

Naresh Singh Rawat

Director/Designated Partner
almost 24 years ago

Past Directors

Jawahar Lal Jain

Director
about 25 years ago

Documents

List of share holders, debenture holders;-13102020

Directors report as per section 134(3)-13102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Form AOC-4-13102020_signed

Form MGT-7-13102020_signed

Form AOC-4-24112019_signed

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-20062019-signed

Form ADT-1-16052019_signed

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Optional Attachment-(1)-16052019

Form PAS-3-22032019_signed

Copy of Board or Shareholders? resolution-20032019

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.-20032019

Form AOC-4-02102018_signed

Form SH-7-01102018-signed

Form MGT-7-29092018_signed

Altered memorandum of assciation;-25092018

Optional Attachment-(1)-25092018

Copy of the resolution for alteration of capital;-25092018

List of share holders, debenture holders;-01092018