Directors

Ranjeet Kumar Kanodia

Director
about 15 years ago

Past Directors

Navita Devi Kanodia

Additional Director
almost 3 years ago

Suresh Kumar Kanodia

Director
about 15 years ago

Suresh Kumar Thakur

Director
almost 18 years ago

Usha Agarwal

Director
almost 18 years ago

Documents

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-12122019-signed

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

Directors report as per section 134(3)-30112019

Form SH-9-02052019-signed

Form SH-8-29042019-signed

Statement of assets and liabilities-12042019

Copy of Special Resolution-12042019

Details of the promoters of the company-12042019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12042019

Optional Attachment-(1)-12042019

Affidavit as per rule 65(3)-12042019

Audited financial statements of last three years-12042019

Copy of board resolution-12042019

Auditor's report-12042019

Copy of the board resolution-12042019

Declaration by auditor(s)-12042019

Form MGT-14-04042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019

Form MGT-14-01042019-signed

Altered articles of association-23032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Directors report as per section 134(3)-01022018

Form AOC-4-01022018_signed

Company Information