Directors

Jitendra Nath Choubey

Director/Designated Partner
over 1 year ago

Past Directors

Pawan Jain

Additional Director
almost 11 years ago

Anil Kumar Bhansali

Director
over 12 years ago

Documents

Form MGT-14-25112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020

Form ADT-1-27112019_signed

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Copy of resolution passed by the company-26112019

Copy of the intimation sent by company-26112019

Copy of written consent given by auditor-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

List of share holders, debenture holders;-13102018

Optional Attachment-(1)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

List of share holders, debenture holders;-07122017

Directors report as per section 134(3)-07122017

Optional Attachment-(1)-07122017

Form MGT-7-07122017_signed

Form AOC-4-07122017_signed

Form DIR-12-29062017_signed

Optional Attachment-(1)-17122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016

Form AOC-4-17122016_signed