Directors

Charu Madan

Director/Designated Partner
almost 2 years ago

Sanjay Madan

Director/Designated Partner
almost 2 years ago

Mala Madan

Director/Designated Partner
over 9 years ago

Past Directors

Madhuri Sinha

Director
over 13 years ago

Priya Sinha

Managing Director
over 13 years ago

Documents

Form DPT-3-04112020-signed

Optional Attachment-(1)-17092020

Optional Attachment-(3)-06082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

Form DIR-12-06082020_signed

Optional Attachment-(1)-06082020

Optional Attachment-(2)-06082020

Form AOC-4-04122019_signed

Form MGT-7-04122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Form AOC-5-23102019-signed

Form ADT-1-16102019_signed

Copy of board resolution-16102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-29062019

Auditor?s certificate-29062019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form MGT-7-10052018_signed

Form AOC-4-10052018_signed

List of share holders, debenture holders;-09052018

Directors report as per section 134(3)-09052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018

Company Information