Directors

Shashank Nischal

Director/Designated Partner
about 7 years ago

Salil Nischal

Director/Designated Partner
over 17 years ago

Satish Kumar Nischal

Director/Designated Partner
about 27 years ago

Veena Nischal

Director/Designated Partner
about 27 years ago

Documents

Form AOC-4-26112020_signed

Directors report as per section 134(3)-25112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Approval letter of extension of financial year or AGM-25112020

List of share holders, debenture holders;-25112020

Approval letter for extension of AGM;-25112020

Form MGT-7-25112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form MSME FORM I-08062019_signed

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Form DIR-12-26102018_signed

Optional Attachment-(1)-13072018

Optional Attachment-(2)-13072018

Form DIR-12-13072018_signed