Directors

Rameshwar . Meena

Director/Designated Partner
about 2 years ago

Kapil Arora

Additional Director
over 14 years ago

Anita Meena

Director
over 15 years ago

Past Directors

Nidhi Arora

Additional Director
over 14 years ago

Documents

Form DPT-3-15022020-signed

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-30062019

Form MGT-7-25052019_signed

List of share holders, debenture holders;-23052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019

Directors report as per section 134(3)-01052019

Form AOC-4-01052019_signed

Form ADT-1-30042019_signed

Optional Attachment-(2)-30042019

Copy of resolution passed by the company-30042019

Copy of written consent given by auditor-30042019

Optional Attachment-(1)-30042019

Directors report as per section 134(3)-29042019

Optional Attachment-(1)-29042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019

Form AOC-4-29042019_signed

Form ADT-1-27042019_signed

Copy of written consent given by auditor-27042019

Copy of resolution passed by the company-27042019

Optional Attachment-(2)-27042019

Optional Attachment-(1)-27042019

Form ADT-3-20042019_signed

Resignation letter-20042019

Copy of written consent given by auditor-09062017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062017