Directors

Rajkumar Toshniwal

Director/Designated Partner
over 4 years ago

Yogesh Bangur

Director
over 11 years ago

Past Directors

Pradip Kumar Khan

Additional Director
over 7 years ago

Rajiv Kaicker

Additional Director
almost 10 years ago

Sumit Kumar Mallawat

Director
over 10 years ago

Ram Gopal Rathi

Director
over 11 years ago

Documents

Form AOC-4(XBRL)-03042021_signed

Form DPT-3-30122020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020

Form ADT-1-03122020_signed

Copy of written consent given by auditor-03122020

Copy of resolution passed by the company-03122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020

Evidence of cessation;-15052020

Form DIR-12-15052020_signed

Interest in other entities;-15052020

Notice of resignation;-15052020

Form PAS-3-09042020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042020

Copy of Board or Shareholders? resolution-09042020

Form SH-7-18032020-signed

Altered memorandum of assciation;-16032020

Copy of the resolution for alteration of capital;-16032020

Form AOC-4(XBRL)-27022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019 marked as defective by Registrar on 19-02-2020

Optional Attachment-(1)-04102019 marked as defective by Registrar on 19-02-2020

Directors report as per section 134(3)-04102019 marked as defective by Registrar on 19-02-2020

Form AOC-4-04102019_signed marked as defective by Registrar on 19-02-2020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form DPT-3-18112019-signed

Optional Attachment-(1)-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Directors report as per section 134(3)-04102019

Form AOC-4-04102019_signed

Form BEN - 2-29072019_signed

Company Information