Directors

Rohit Dubey

Director/Designated Partner
over 14 years ago

Anil Dutt Tiwari

Director/Designated Partner
over 22 years ago

Alka Tiwari

Director/Designated Partner
over 22 years ago

Past Directors

Amitabh Soni

Additional Director
almost 10 years ago

Documents

Form AOC-4-07122019_signed

Form MGT-7-06122019_signed

List of share holders, debenture holders;-02122019

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 ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-30062019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form AOC-4-05112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Optional Attachment-(1)-28102018

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Evidence of cessation;-28102017

Form DIR-12-28102017_signed

Notice of resignation;-28102017

Form AOC-4-02122016_signed

Form MGT-7-02122016_signed

Directors report as per section 134(3)-29112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016