Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022

Directors report as per section 134(3)-29102022

Form AOC-4-29102022

Copy of resolution passed by the company-19102022

Copy of the intimation sent by company-19102022

Copy of written consent given by auditor-19102022

Form ADT-1-19102022

Form DIR-12-15102022_signed

Form DPT-3-29062022

Declaration by first director-13052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022

Optional Attachment-(1)-13052022

Form DIR-12-13052022_signed

Form INC-20A-28022022_signed

-26022022

Form ADT-1-19022022_signed

Evidence of cessation;-19022022

Notice of resignation;-19022022

Optional Attachment-(1)-19022022

Form DIR-12-19022022_signed

Copy of resolution passed by the company-18022022

Copy of the intimation sent by company-18022022

Copy of written consent given by auditor-18022022

Declaration by first director-18022022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022022

Company Information

Directors

Nupur Ramsisaria

Ram Awtar Ramsisaria

Chandra Prakash Ramsisaria

Suresh Kumar Ramsisaria

Jayanti Ramsisaria

Past Directors

Suresh Kumar Murarka

Documents