Directors

Ritu Patwari

Director
over 1 year ago

Kailash Kumar Patwari

Director
over 1 year ago

Past Directors

Krishna Kanta Roy

Director
over 6 years ago

Rashmi Agarwal

Director
over 6 years ago

Niludevi Sultania

Director
almost 10 years ago

Biram Prakash Sultania

Director
almost 10 years ago

Lata Agarwal

Director
almost 19 years ago

Sanjay Singhania

Director
almost 19 years ago

Documents

Form MGT-14-16072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200716

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Optional Attachment-(1)-15072020

Altered memorandum of association-15072020

Optional Attachment-(2)-15072020

Optional Attachment-(2)-01072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020

Altered memorandum of association-01072020

Optional Attachment-(1)-01072020

List of share holders, debenture holders;-03062020

Optional Attachment-(1)-03062020

Form MGT-7-03062020_signed

Form DPT-3-07042020-signed

Form DIR-12-11022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Optional Attachment-(1)-10022020

Optional Attachment-(2)-10022020

Notice of resignation;-10022020

Interest in other entities;-10022020

Form DIR-12-10022020_signed

Evidence of cessation;-10022020

Form MGT-7-05012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-27062019

Form DIR-12-11062019_signed

Pad

Company Information