Directors

Sharmila Kanwar

Director/Designated Partner
about 8 years ago

Sukhveer Singh Shekhawat

Director
over 12 years ago

Past Directors

Ram Singh Shekhawat

Director
over 12 years ago

Documents

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

List of share holders, debenture holders;-01122018

List of share holders, debenture holders;-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

Letter of appointment;-21112017

Form DIR-12-21112017_signed

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Acknowledgement received from company-24072017

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

Evidence of cessation;-24072017

Form DIR-11-24072017_signed

Letter of appointment;-24072017

Form DIR-12-24072017_signed

Notice of resignation filed with the company-24072017

Notice of resignation;-24072017

Optional Attachment-(2)-24072017

Optional Attachment-(3)-24072017

Proof of dispatch-24072017

Optional Attachment-(1)-24072017

Form PAS-3-02062017_signed

Form MGT-14-02062017_signed

Optional Attachment-(1)-02062017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062017

Copy of Board or Shareholders? resolution-02062017