Directors

Manoj Malviya

Director
about 13 years ago

Dilip Malviya

Director
about 13 years ago

Past Directors

Nandlal Dodeja

Director
over 16 years ago

Sumit Sadhwani .

Director
over 16 years ago

Rachana Ritesh Lunkad

Director
almost 18 years ago

Ritesh Lunkad

Director
almost 18 years ago

Documents

Form DPT-3-28112019-signed

Form ADT-1-23102019_signed

Form AOC-4-23102019_signed

Form MGT-7-23102019_signed

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form MGT-7-23102018_signed

Form AOC-4-23102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092017

Directors report as per section 134(3)-30092017

List of share holders, debenture holders;-30092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017

Form AOC-4-30092017_signed

Form MGT-7-30092017_signed

List of share holders, debenture holders;-14102016

Directors report as per section 134(3)-14102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016

Form AOC-4-14102016_signed

Form MGT-7-14102016_signed

Form AOC-4-261115.OCT

Form MGT-7-251115.OCT

Form ADT-1-201115.OCT

Form MGT-14-161014.OCT

Company Information