Directors

Ramendra Singh Baoni

Director/Designated Partner
over 1 year ago

Anju Baoni

Director/Designated Partner
over 5 years ago

Sanjaya Kumar Saxena

Director/Designated Partner
over 7 years ago

Dipendra Singh Rajendra Singh Baoni

Director
over 22 years ago

Documents

Directors report as per section 134(3)-17122020

Approval letter of extension of financial year or AGM-17122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Approval letter for extension of AGM;-17122020

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

Form AOC-4-17122020_signed

Form ADT-1-19112019_signed

Form AOC-4-10112019_signed

Optional Attachment-(1)-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-31072019_signed

Declaration under section 90-30072019

Form DIR-12-14032019_signed

Evidence of cessation;-14032019

Optional Attachment-(1)-14032019

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Optional Attachment-(1)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-19122018_signed