Directors

Giriraj Kishor Jhawar

Director/Designated Partner
about 1 year ago

Khushbu Jhawar

Director/Designated Partner
about 3 years ago

Past Directors

Kamal Kumar Vyas

Director
over 5 years ago

Pratik Gupta

Director
over 10 years ago

Shyam Kumar Prasad

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form DIR-12-26102019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-27052019

Copy of written consent given by auditor-27052019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Proof of dispatch-12062018

Declaration by first director-12062018

Notice of resignation filed with the company-12062018

Form DIR-12-12062018_signed

Form DIR-11-12062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018

Evidence of cessation;-12062018

Acknowledgement received from company-12062018

Notice of resignation;-12062018

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Company Information