Directors

Deepali Rathore

Director/Designated Partner
almost 4 years ago

Mukul Singh Rathore

Director/Designated Partner
over 14 years ago

Past Directors

Bharat Singh Rathore

Director
about 10 years ago

Padam Bahadur Sunuwar

Director
about 19 years ago

Documents

Form ADT-1-24122020_signed

Copy of resolution passed by the company-23122020

Copy of the intimation sent by company-23122020

Copy of written consent given by auditor-23122020

Form ADT-1-22122020_signed

Form MGT-14-22122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Copy of resolution passed by the company-21122020

Copy of the intimation sent by company-21122020

Copy of written consent given by auditor-21122020

Form ADT-3-11092020_signed

Resignation letter-10092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-29112019

Form AOC-4-29112019

Form ADT-1-07052019_signed

Copy of the intimation sent by company-07052019

Copy of resolution passed by the company-07052019

Copy of written consent given by auditor-07052019

Form AOC-4-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed