Directors

Krishna Gaur

Director/Designated Partner
almost 3 years ago

Vikender Rana

Director/Designated Partner
almost 3 years ago

Jitender Rana

Director
about 9 years ago

Jai Parkash

Director/Designated Partner
about 22 years ago

Documents

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Directors report as per section 134(3)-23122018

Form AOC-4-10122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

Form DIR-12-14112016_signed

Letter of appointment;-14112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016

Form AOC-4-26102016_signed