Directors

Shailendra Sushilkumar Mohta

Director/Designated Partner
over 2 years ago

Ashok Kumar Chauhan

Director
about 15 years ago

Rakesh Motilal Israni

Non Individual Subscriber
about 15 years ago

Past Directors

Kishan Kumar Sadani

Additional Director
over 7 years ago

Documents

Form DIR-12-21122020_signed

Optional Attachment-(1)-20122020

Form DPT-3-06102020-signed

Optional Attachment-(2)-29062020

Optional Attachment-(1)-29062020

Form DIR-12-29062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020

Form DPT-3-13012020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form DPT-3-22112019-signed

Directors report as per section 134(3)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-14-15102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-01112018_signed

Form DIR-12-31102018_signed

Directors report as per section 134(3)-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

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

Optional Attachment-(1)-29102018

Optional Attachment-(1)-20072018