Directors

Rajesh Varma

Director
over 3 years ago

Anoop Toshniwal

Director/Designated Partner
about 9 years ago

Past Directors

Ram Prasad Kacholiya

Director
almost 20 years ago

Documents

Directors report as per section 134(3)-01102020

List of share holders, debenture holders;-01102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Form DPT-3-13082020-signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Form ADT-1-18092019_signed

Copy of the intimation sent by company-18092019

Copy of written consent given by auditor-18092019

Copy of resolution passed by the company-18092019

Form DPT-3-26062019-signed

Form ADT-1-17052019_signed

Optional Attachment-(1)-17052019

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Optional Attachment-(1)-06082018

List of share holders, debenture holders;-06082018

Form MGT-7-06082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072018

Directors report as per section 134(3)-23072018

Form AOC-4-23072018_signed