Directors

Kishan Bhambhi

Director/Designated Partner
over 7 years ago

Balwantkumar Shantilalji Ranka

Director
over 15 years ago

Past Directors

Suresh Singh Rathore

Additional Director
over 10 years ago

Adhir Kumawat

Director
over 15 years ago

Documents

Form MGT-14-22022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019

Form MGT-7-16012019_signed

Form AOC-4(XBRL)-10012019_signed

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Declaration by first director-01092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018

Evidence of cessation;-01092018

Form DIR-12-01092018_signed

Notice of resignation;-01092018

Optional Attachment-(1)-01092018

Directors report as per section 134(3)-24012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Form AOC-4-24012018_signed

List of share holders, debenture holders;-23012018

Form MGT-7-23012018_signed

List of share holders, debenture holders;-28042017

Form MGT-7-28042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042017

Directors report as per section 134(3)-25042017

Form AOC-4-25042017_signed

Form ADT-1-290116.OCT

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Resignation Letter-060715.PDF

Form ADT-3-060715.PDF