Directors

Madhu Toshniwal

Director/Designated Partner
almost 3 years ago

Anoop Toshniwal

Director/Designated Partner
over 13 years ago

Past Directors

Sunil Kumar Toshniwal

Director
almost 12 years ago

Sumit Naraniwal

Director
about 15 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020

Directors report as per section 134(3)-08072020

List of share holders, debenture holders;-08072020

Form MGT-7-08072020_signed

Form AOC-4-08072020_signed

Form DPT-3-15062020-signed

Form DPT-3-22022020-signed

Optional Attachment-(1)-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102019

Form AOC-4-08102019_signed

Form BEN - 2-23072019_signed

Declaration under section 90-23072019

Form MGT-14-22012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122

Optional Attachment-(1)-21012019

Altered memorandum of association-21012019

Optional Attachment-(3)-21012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019

Optional Attachment-(2)-21012019

List of share holders, debenture holders;-02082018

Form MGT-7-02082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018

Directors report as per section 134(3)-10072018

Form AOC-4-10072018_signed

Form MGT-7-04082017_signed