Directors

Abhiyank Govil

Director/Designated Partner
almost 12 years ago

Chandrima Govil

Director/Designated Partner
about 15 years ago

Vijender Kumar Negi

Director/Designated Partner
about 26 years ago

Yogendra Prasad Uniyal

Director/Designated Partner
about 26 years ago

Documents

Form MGT-7-05122020_signed

List of share holders, debenture holders;-03122020

Optional Attachment-(1)-03122020

Optional Attachment-(2)-03122020

Form AOC-4-26112020_signed

Form ADT-1-25112020_signed

Copy of resolution passed by the company-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

Copy of the intimation sent by company-25112020

Copy of written consent given by auditor-25112020

Form DPT-3-08082020-signed

Form ADT-1-26042020_signed

Copy of resolution passed by the company-26042020

Copy of written consent given by auditor-26042020

Optional Attachment-(1)-26042020

Form ADT-3-15042020_signed

Resignation letter-15042020

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

List of share holders, debenture holders;-05122019

Optional Attachment-(1)-05122019

Optional Attachment-(2)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form ADT-1-23102019_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