Directors

Manoj Sharma

Director/Designated Partner
over 2 years ago

Padma Malviya

Director
about 19 years ago

Past Directors

Pradeep Sharma

Additional Director
about 9 years ago

Documents

Form MGT-7-08012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Form AOC-4-30122020_signed

Optional Attachment-(1)-29122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Form DIR-12-29122020_signed

Form ADT-1-23122020_signed

Optional Attachment-(1)-23122020

Copy of written consent given by auditor-23122020

Copy of the intimation sent by company-23122020

Copy of resolution passed by the company-23122020

List of share holders, debenture holders;-28092020

Optional Attachment-(1)-28092020

Form MGT-7-28092020_signed

Form AOC-4-21052019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019

Directors report as per section 134(3)-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019

Directors report as per section 134(3)-01052018

List of share holders, debenture holders;-01052018

Optional Attachment-(1)-01052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018

Form AOC-4-01052018_signed

Form MGT-7-01052018_signed

Directors report as per section 134(3)-01052017