Directors

Kishore Singh Solanki

Director/Designated Partner
about 1 year ago

Aditi Ranka

Director/Designated Partner
over 1 year ago

Pawan Kumar Varma

Director
about 27 years ago

Past Directors

Anil Vrijdas Rajkotia

Company Secretary
over 8 years ago

Pednekar Dhananjay Vithal

Additional Director
over 9 years ago

Prem Chand Parakh

Additional Director
over 9 years ago

Shreyans Sachin Ranka

Additional Director
almost 12 years ago

Jagdish Prasad Khandelwal

Additional Director
about 16 years ago

Smriti Ranka

Director
about 24 years ago

Meenakumar Harisingh Ranka

Director
about 27 years ago

Documents

Optional Attachment-(1)-02122020

Copy of MGT-8-02122020

List of share holders, debenture holders;-02122020

Form MGT-7-02122020_signed

Form ADT-1-19102020_signed

Copy of resolution passed by the company-17102020

Copy of written consent given by auditor-17102020

Optional Attachment-(1)-17102020

Form MGT-15-16102020_signed

Form MGT-14-31082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020

Copy of MGT-8-26122019

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Secretarial Audit Report-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form MGT-15-23102019_signed

Form MGT-14-10072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019

Form MGT-14-25062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019

List of share holders, debenture holders;-05122018

Copy of MGT-8-05122018

Form MGT-7-05122018_signed

Form MGT-14-29112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018

Form AOC-4-26102018_signed

Company Information