Directors

Madhu Toshniwal

Director/Designated Partner
almost 3 years ago

Anoop Toshniwal

Director/Designated Partner
over 3 years ago

Past Directors

Vimal Kumar Kabra

Director
about 13 years ago

Sanjay Kumar Kabra

Director
about 13 years ago

Sunil Kumar Toshniwal

Director
about 14 years ago

Shyam Babu Agrawal

Director
almost 16 years ago

Documents

Directors report as per section 134(3)-07072020

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

List of share holders, debenture holders;-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

Form AOC-4-07072020_signed

Form MGT-7-07072020_signed

Form DPT-3-15062020-signed

Form DPT-3-14052020-signed

List of share holders, debenture holders;-04112019

Optional Attachment-(1)-04112019

Form MGT-7-04112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form DPT-3-26062019-signed

Form INC-22-14032019_signed

Copy of board resolution authorizing giving of notice-14032019

Optional Attachment-(1)-14032019

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

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

Form MGT-14-07092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092018

Optional Attachment-(1)-07092018

List of share holders, debenture holders;-02082018

Form MGT-7-02082018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072018

Directors report as per section 134(3)-06072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018

Form AOC-4-06072018_signed

Company Information