Directors

Mayank Chaurasia

Director/Designated Partner
almost 2 years ago

Rajiv Chaurasia

Director/Designated Partner
almost 2 years ago

Navneet Chaurasia

Director
almost 12 years ago

Shashi Kant Chaurasia

Director
almost 12 years ago

Documents

Form ADT-1-03112020_signed

Form MGT-7-03112020_signed

Form AOC-4-03112020_signed

Optional Attachment-(1)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Copy of written consent given by auditor-30102020

Copy of resolution passed by the company-30102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020

Directors report as per section 134(3)-30102020

List of share holders, debenture holders;-30102020

Form ADT-1-07082020_signed

Copy of resolution passed by the company-07082020

Copy of written consent given by auditor-07082020

Optional Attachment-(1)-07082020

Form ADT-3-29072020_signed

Resignation letter-29072020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Directors report as per section 134(3)-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

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

Form AOC-4-25102019_signed

Form ADT-1-07102019_signed

Copy of written consent given by auditor-05102019

Copy of resolution passed by the company-05102019

Form DPT-3-08062019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019