Directors

Pradeep Kumar Sarda

Director/Designated Partner
almost 2 years ago

Mahesh Ramniwas Toshniwal

Director/Designated Partner
almost 2 years ago

Past Directors

Banshilal Sharma

Director
over 19 years ago

Documents

Form ADT-1-22122020_signed

Form MGT-7-22122020_signed

List of share holders, debenture holders;-21122020

Copy of written consent given by auditor-21122020

Copy of resolution passed by the company-21122020

Form DPT-3-03122020-signed

Form DPT-3-08052020-signed

Form BEN - 2-20122019_signed

Optional Attachment-(1)-19122019

Optional Attachment-(2)-19122019

Declaration under section 90-19122019

Form MGT-14-20092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019

List of share holders, debenture holders;-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Directors report as per section 134(3)-17092019

Form MGT-7-17092019_signed

Form AOC-4-17092019_signed

Form DPT-3-26062019

Form DIR-12-25062019_signed

Notice of resignation;-25062019

Evidence of cessation;-25062019

Directors report as per section 134(3)-16102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed