Directors

Ravindra Pal Singh

Director
over 2 years ago

Pallavi Bishnoi

Director
over 8 years ago

Past Directors

Siddharth Bishnoi .

Director
over 12 years ago

Documents

Form ADT-1-17122019_signed

Copy of resolution passed by the company-16122019

Copy of written consent given by auditor-16122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Optional Attachment-(1)-14112018

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Optional Attachment-(2)-14112018

Form AOC-4-14112018_signed

Form MGT-7-14112018_signed

Optional Attachment-(1)-25112017

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Form MGT-7-25112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017

Evidence of cessation;-24072017

Form DIR-12-24072017_signed

Letter of appointment;-24072017

Notice of resignation;-24072017

Notice of resignation filed with the company-22072017