Directors

Sanjai Vishwakarma

Director/Designated Partner
over 2 years ago

Shivram Yashwant Pachorkar

Director/Designated Partner
over 2 years ago

Sunil Kumar Verma

Director/Designated Partner
almost 3 years ago

Tilak Raj Sachdeva

Director/Designated Partner
over 19 years ago

Charges

03 November 2023

Others

03 November 2023

Others

Documents

Form DPT-3-23022021-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Approval letter of extension of financial year or AGM-28122020

Form AOC-4-28122020_signed

List of share holders, debenture holders;-30112020

Optional Attachment-(1)-30112020

Approval letter for extension of AGM;-30112020

Form MGT-7-30112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Form AOC-4-17102019_signed

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Form ADT-1-01102019_signed

Copy of written consent given by auditor-01102019

-01102019

Copy of resolution passed by the company-01102019

Form DPT-3-25062019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Optional Attachment-(2)-21052019

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

List of share holders, debenture holders;-13102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed