Past Directors

Navita Devi Kanodia

Additional Director
about 2 years ago

Ranjeet Kumar Kanodia

Additional Director
about 2 years ago

Kishan Kumar Kanodia

Director
almost 16 years ago

Suresh Kumar Kanodia

Director
over 18 years ago

Amar Kumar Agarwal

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form MGT-14-05072019-signed

Altered articles of association-04072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019

Altered articles of association-20062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

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

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018

Directors report as per section 134(3)-01022018

Form AOC-4-01022018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Form ADT-1-28102016

Copy of written consent given by auditor-28102016

Copy of the intimation sent by company-28102016

Copy of resolution passed by the company-28102016

Optional Attachment-(1)-28102016

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016