Directors

Ramvilas Jairam Yadav

Director/Designated Partner
almost 15 years ago

Past Directors

Sunil Subhaji Shirke

Additional Director
about 9 years ago

Dhvani Kaul

Director
almost 15 years ago

Documents

Form DPT-3-22092020-signed

Form AOC-4-15062020_signed

Directors report as per section 134(3)-13062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020

Form MGT-7-13062020_signed

List of share holders, debenture holders;-11062020

Form DPT-3-29062019

Form ADT-1-03052019_signed

Copy of written consent given by auditor-03052019

Copy of resolution passed by the company-03052019

Directors report as per section 134(3)-27122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form AOC-4-18122017_signed

Form MGT-7-18122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

List of share holders, debenture holders;-16122017

Directors report as per section 134(3)-16122017

List of share holders, debenture holders;-19042017

Directors report as per section 134(3)-19042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017

Form AOC-4-19042017_signed

Form MGT-7-19042017_signed

Form DIR-12-24102016

Evidence of cessation;-22092016

Letter of appointment;-22092016