Directors

Shreelal Moondhra

Director/Designated Partner
almost 2 years ago

Siddhartha Mohan

Director
about 14 years ago

Past Directors

Vishwa Mohan

Additional Director
over 9 years ago

Madan Rao Pisal

Additional Director
about 10 years ago

Kripa Shankar Vishwakarma

Additional Director
almost 14 years ago

Indumati Ravimohan Maheshwari

Director
about 14 years ago

Documents

List of share holders, debenture holders;-06102020

Form MGT-7-06102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020

Directors report as per section 134(3)-09092020

Form AOC-4-09092020_signed

Form ADT-1-25082020_signed

Copy of resolution passed by the company-24082020

Copy of the intimation sent by company-24082020

Optional Attachment-(1)-24082020

Copy of written consent given by auditor-24082020

Form DPT-3-27072020-signed

Form MGT-7-31072019_signed

List of share holders, debenture holders;-30072019

Form DPT-3-23072019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019

Directors report as per section 134(3)-20072019

Form AOC-4-20072019_signed

Form PAS-3-30032019_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.-30032019

Copy of Board or Shareholders? resolution-30032019

Form SH-7-05032019-signed

Form MGT-14-28022019-signed

Altered articles of association;-27022019

Copy of the resolution for alteration of capital;-27022019

Altered memorandum of assciation;-27022019

Altered memorandum of association-25022019

Altered articles of association-25022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018

Form MGT-7-30072018_signed

Company Information