Directors

Anmol Pathak

Director/Designated Partner
over 3 years ago

Sudha Dixit

Director
over 5 years ago

Bharat Kishore Rawat

Director
almost 11 years ago

Rajendra Prasad Dixit

Managing Director
almost 11 years ago

Past Directors

Rakesh Agariya

Director
over 7 years ago

Ravi Narayan

Director
almost 11 years ago

Documents

Form ADT-1-22062020_signed

Copy of written consent given by auditor-22062020

Copy of the intimation sent by company-22062020

Copy of resolution passed by the company-22062020

Form AOC-4-16122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-30112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-24052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Declaration by first director-24042019

Evidence of cessation;-24042019

Notice of resignation;-24042019

Form MGT-7-18012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-07102017

Form MGT-7-07102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017

Directors report as per section 134(3)-26092017

Form AOC-4-26092017_signed

Letter of appointment;-28042017

Form DIR-12-28042017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017

List of share holders, debenture holders;-03112016

Form MGT-7-03112016_signed

Form AOC-4-23102016

Company Information