Past Directors

Chandrashekhar Tiwari

Director
over 8 years ago

Manoj Yadav

Director
almost 13 years ago

Anita Patodia

Director
about 14 years ago

Narayan Kumar Patodia

Director
about 14 years ago

Documents

Form DPT-3-27072020-signed

Optional Attachment-(1)-09032020

Form DIR-12-09032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020

Declaration by first director-09032020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

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

Form AOC-4-23112019_signed

Form DPT-3-15112019-signed

Form ADT-1-14012019_signed

Copy of the intimation sent by company-28122018

Copy of written consent given by auditor-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

List of share holders, debenture holders;-13112017

Directors report as per section 134(3)-13112017

Form AOC-4-13112017_signed

Form MGT-7-13112017_signed

Proof of dispatch-28032017

Optional Attachment-(1)-28032017

Evidence of cessation;-28032017