Directors

Prem Prakash Jaju

Director/Designated Partner
over 1 year ago

Gaurav Baheti

Director/Designated Partner
over 1 year ago

Past Directors

Ramesh Chand Baheti

Whole Time Director
almost 12 years ago

Ram Awatar Jaju

Director
almost 30 years ago

Documents

List of share holders, debenture holders;-22122019

Form MGT-7-22122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form AOC-4-27112019_signed

Form ADT-1-23112019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

Directors report as per section 134(3)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

List of share holders, debenture holders;-18122018

Form 66-24042018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20042018

Form AOC-4-04012018_signed

Form MGT-7-04012018_signed

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

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

List of share holders, debenture holders;-28122017

Form AOC-4-26112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016

List of share holders, debenture holders;-25112016

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