Directors

Sadhana Soni

Director/Designated Partner
over 1 year ago

Pramesh Soni

Director/Designated Partner
over 1 year ago

Past Directors

Shiw Ratan Agarwal

Director
almost 7 years ago

Ravindra Agarwal

Director
over 14 years ago

Uttam Banerjee

Director
over 14 years ago

Documents

Form AOC-4-24092020_signed

Form MGT-7-24092020_signed

Directors report as per section 134(3)-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

List of share holders, debenture holders;-23092020

Form MGT-7-27112019_signed

List of share holders, debenture holders;-26112019

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Directors report as per section 134(3)-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Form AOC-4-30092019_signed

Form INC-22-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-22052019

Copy of board resolution authorizing giving of notice-22052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019

Notice of resignation;-21052019

Evidence of cessation;-21052019

Form DIR-12-21052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019

Form DIR-12-20052019_signed

Declaration by first director-20052019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Company Information