Directors

Urmila Dongre

Director/Designated Partner
about 1 year ago

Subodh Varma

Director/Designated Partner
almost 2 years ago

Krishan Paul Malhotra

Director/Designated Partner
about 37 years ago

Past Directors

Udai Raj Dubey

Director
over 15 years ago

Rajan Saigal

Director
almost 35 years ago

Documents

Form STK-2-28082020-signed

Optional Attachment-(1)-13082019

-13082019

-12072019

List of share holders, debenture holders;-27062019

Form MGT-7-27062019

Form MGT-14-25062019_signed

Form AOC-4-25062019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019

Directors report as per section 134(3)-24062019

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

Form MGT-7-23112018_signed

List of share holders, debenture holders;-16112018

Form AOC-4-23102018_signed

Directors report as per section 134(3)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form INC-22-14062018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018

Copy of board resolution authorizing giving of notice-14062018

Copies of the utility bills as mentioned above (not older than two months)-14062018

Form AOC-4-17012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018

Directors report as per section 134(3)-10012018

Form MGT-7-20122017_signed

List of share holders, debenture holders;-14122017

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Directors report as per section 134(3)-31102016

Form AOC-4-31102016_signed

Company Information