Directors

Meghraj Singh

Director/Designated Partner
over 6 years ago

Manvendra Singh Shekhawat

Director
about 20 years ago

Past Directors

Satish Kumar Gupta

Additional Director
almost 10 years ago

Mangal Singh Solanki

Additional Director
almost 19 years ago

Saroj Kanwar

Director
over 22 years ago

Documents

Form DPT-3-05102020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-30102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form INC-22-20052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form MGT-14-11012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111

Form PAS-3-10012019_signed

Copy of Board or Shareholders? resolution-10012019

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.-10012019

Altered memorandum of association-10012019

Optional Attachment-(1)-10012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019

Altered articles of association-10012019

Form SH-7-05012019-signed

Altered memorandum of assciation;-05012019

Copy of the resolution for alteration of capital;-05012019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

List of share holders, debenture holders;-24112017

Company Information