Directors

Aditya Vardhan Marda

Director/Designated Partner
over 1 year ago

Past Directors

Vinod Kumar Bagrodia

Additional Director
over 4 years ago

Subhra Paul

Director
almost 22 years ago

Charges

18 August 2022

Others

18 August 2022

Others

Documents

Form ADT-1-13022021_signed

Approval letter for extension of AGM;-29122020

List of share holders, debenture holders;-29122020

Form MGT-7-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

Approval letter of extension of financial year or AGM-15122020

Directors report as per section 134(3)-15122020

Form AOC-4-15122020_signed

Form DIR-12-04122020_signed

Copy of written consent given by auditor-24112020

Copy of resolution passed by the company-24112020

Optional Attachment-(1)-11082020

Form DIR-12-11082020_signed

Interest in other entities;-11082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed