Directors

Anurag Chandramauli Tiwari

Director/Designated Partner
about 2 years ago

Pawan Rajendrasingh Chauhan

Director/Designated Partner
about 2 years ago

Past Directors

Lokendra Rajendra Chauhan

Additional Director
over 9 years ago

Hemantkumar Rajinder Kumar Chauhan

Director
about 12 years ago

Documents

Form MGT-7-10122019_signed

Form AOC-4-10122019_signed

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

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Form ADT-1-31052019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Form MGT-7-16012019_signed

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Directors report as per section 134(3)-01102018

List of share holders, debenture holders;-01102018

Optional Attachment-(1)-26092018

Notice of resignation;-26092018

Form DIR-12-26092018_signed

Evidence of cessation;-26092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018

List of share holders, debenture holders;-16102016

Directors report as per section 134(3)-16102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016

Form AOC-4-16102016_signed

Form MGT-7-16102016_signed

Declaration by first director-23082016