Directors

Vikram Poddar

Director/Designated Partner
almost 2 years ago

Aditya Poddar

Director/Designated Partner
almost 2 years ago

Past Directors

Padma Poddar

Director
over 8 years ago

Prachi Poddar

Director
over 8 years ago

Ayush Bhagat

Additional Director
about 9 years ago

Harsh Vardhan Rungta

Director
almost 24 years ago

Arun Kumar Kejriwal

Director
over 24 years ago

Documents

Form ADT-1-27012020_signed

Copy of written consent given by auditor-27012020

Copy of resolution passed by the company-27012020

Optional Attachment-(1)-27012020

Copy of the intimation sent by company-27012020

Form ADT-3-13012020_signed

Resignation letter-11012020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019

Optional Attachment-(2)-26072019

Acknowledgement received from company-26072019

Optional Attachment-(3)-26072019

Optional Attachment-(1)-26072019

Proof of dispatch-26072019

Form DIR-11-26072019_signed

Form DIR-12-26072019_signed

Evidence of cessation;-26072019

Interest in other entities;-26072019

Notice of resignation;-26072019

Notice of resignation filed with the company-26072019

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form MGT-7-19122018_signed

Form AOC-4-19122018_signed

Form ADT-1-05122018_signed

Company Information