Directors

Sandeep Todi

Director/Designated Partner
almost 11 years ago

Kanchan Kumar

Beneficial Owner
almost 11 years ago

Past Directors

Jitendra Jangid

Additional Director
over 6 years ago

Documents

Form MGT-7-05012020_signed

Form AOC-4-04012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Form ADT-1-30102019_signed

Form DIR-12-30102019_signed

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form ADT-1-04072019_signed

Copy of resolution passed by the company-04072019

Copy of written consent given by auditor-04072019

Form MGT-14-01072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Form ADT-3-08042019_signed

Resignation letter-08042019

Form ADT-1-16012019_signed

Form AOC-4-16012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of resolution passed by the company-31122018

Copy of the intimation sent by company-31122018