Directors

Vandana Rathore

Director/Designated Partner
about 2 years ago

Vasudev Singh Rathore

Director/Designated Partner
about 2 years ago

Ashish Choudhary

Director/Designated Partner
over 4 years ago

Past Directors

Santosh Devi Sharma

Additional Director
almost 9 years ago

Chandra Bhan Singh Shekhawat

Director
about 10 years ago

Documents

Form DPT-3-05042020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

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

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

Directors report as per section 134(3)-29112019

Form MGT-7-18012019_signed

Form AOC-4-04012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

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

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180726

Form MGT-14-25072018-signed

Altered memorandum of association-25072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018

Optional Attachment-(1)-25072018

Altered articles of association-25072018

Form DIR-12-04052018_signed

Notice of resignation;-03052018

Optional Attachment-(1)-03052018

Notice of resignation filed with the company-03052018

Form DIR-11-03052018_signed

Evidence of cessation;-03052018

Proof of dispatch-03052018

Form MGT-7-03122017_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

Form AOC-4-07112017_signed

Company Information