Directors

Madhu Toshniwal

Director/Designated Partner
almost 3 years ago

Anoop Toshniwal

Director/Designated Partner
over 3 years ago

Past Directors

Sunil Kumar Toshniwal

Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072020

Directors report as per section 134(3)-07072020

List of share holders, debenture holders;-07072020

Form MGT-7-07072020_signed

Form AOC-4-07072020_signed

Form DPT-3-15062020-signed

Optional Attachment-(1)-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-06102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019

Form AOC-4-06102019_signed

Form ADT-1-26092019_signed

Copy of resolution passed by the company-26092019

Copy of written consent given by auditor-26092019

Copy of the intimation sent by company-26092019

Form DPT-3-22062019-signed

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Optional Attachment-(1)-17052019

Form INC-22-14032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

Optional Attachment-(1)-14032019

Copy of board resolution authorizing giving of notice-14032019

Copies of the utility bills as mentioned above (not older than two months)-14032019

List of share holders, debenture holders;-28112018