Directors

Basabi Bose

Director/Designated Partner
over 3 years ago

Jai Vardhan Dabriwal

Director/Designated Partner
almost 6 years ago

Deepika Dabriwal

Managing Director
over 18 years ago

Past Directors

Sunil Kumar Pandey

Director
over 9 years ago

Sanjiv Kumar Dabriwal

Director
almost 18 years ago

Prakash Musaddi

Director
over 18 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-20072019

Form DPT-3-30062019

Form DIR-12-05042019_signed

Notice of resignation;-05042019

Evidence of cessation;-05042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Optional Attachment-(3)-04042019

Optional Attachment-(1)-04042019

Evidence of cessation;-04042019

Optional Attachment-(4)-04042019

Optional Attachment-(2)-04042019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Directors report as per section 134(3)-04102017

Form AOC-4-04102017_signed

Company Information