Directors

Gunjan Kumari

Director
almost 6 years ago

Suraj Kumar Agrawal

Director
over 12 years ago

Past Directors

Uday Kumar Kedia

Director
almost 6 years ago

Aditya Kumar Kedia

Director
over 12 years ago

Dipankar Naskar

Director
almost 13 years ago

Aditya Kumar

Director
almost 13 years ago

Documents

Form AOC-4-23102019_signed

Form MGT-7-21102019_signed

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

Copy of resolution passed by the company-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Evidence of cessation;-19042019

Form DIR-12-19042019_signed

Interest in other entities;-19042019

Notice of resignation;-19042019

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_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)-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Form AOC-4-23122017_signed

List of share holders, debenture holders;-22122017

Form MGT-7-22122017_signed

Form MGT-7-10122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-28112017

Annual return as per schedule V of the Companies Act,1956-26092016

Company Information