Directors

Rajendra Prasad Pansari

Director/Designated Partner
over 2 years ago

Pushpa Lata Pansari

Director
over 24 years ago

Sanjay Pansari

Director
about 30 years ago

Past Directors

Anand Pansari

Additional Director
over 2 years ago

Uma Pansari

Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-22112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-04112019_signed

Copy of written consent given by auditor-04112019

Copy of resolution passed by the company-04112019

Form ADT-1-06062019_signed

Copy of resolution passed by the company-06062019

Copy of written consent given by auditor-06062019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Directors report as per section 134(3)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Form AOC-4-15122018_signed

Form PAS-3-18042018_signed

Copy of Board or Shareholders? resolution-18042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042018

Optional Attachment-(1)-18042018

Evidence of cessation;-12042018

Form DIR-12-12042018_signed

Notice of resignation;-12042018

Directors report as per section 134(3)-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

Company Information