Directors

Manendra Pratap Singh

Director
about 10 years ago

Vinod Meghraj Shanklesha

Director/Designated Partner
almost 12 years ago

Meghraj Hirachand Shanklesha

Director
almost 12 years ago

Past Directors

Litesh Ganesh Rathod

Director
about 10 years ago

Virendra Meghraj Shanklesha

Director
almost 12 years ago

Documents

Form DPT-3-15122020-signed

List of share holders, debenture holders;-08122020

Approval letter of extension of financial year or AGM-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Directors report as per section 134(3)-08122020

Optional Attachment-(1)-08122020

Approval letter for extension of AGM;-08122020

Form AOC-4-08122020_signed

Form MGT-7-08122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

List of share holders, debenture holders;-14102019

Optional Attachment-(1)-14102019

Form MGT-7-14102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Optional Attachment-(1)-09102019

Form BEN - 2-23072019_signed

Declaration under section 90-23072019

Form DPT-3-26062019

Optional Attachment-(2)-18012019

Form DIR-12-18012019_signed

Evidence of cessation;-18012019

Notice of resignation;-18012019

Optional Attachment-(1)-18012019

Optional Attachment-(1)-08102018

Company Information