Past Directors

Dipika Chatterjee

Director
about 7 years ago

Taruna Dangi

Additional Director
about 8 years ago

Kunal Punia

Director
over 10 years ago

Deepali Punia

Director
over 10 years ago

Sunil Kumar

Director
almost 19 years ago

Rajesh Kumar Punia

Director
almost 19 years ago

Documents

Form MGT-14-11122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018

Optional Attachment-(1)-11122018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

List of share holders, debenture holders;-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-18042018_signed

Form MGT-7-18042018_signed

List of share holders, debenture holders;-17042018

Directors report as per section 134(3)-17042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018

Form AOC-4-09122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-07122017

Directors report as per section 134(3)-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Letter of appointment;-04112017

Form DIR-12-04112017_signed

Evidence of cessation;-04112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017

Form AOC-4-02052017_signed

Form MGT-7-02052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017

Directors report as per section 134(3)-01052017

List of share holders, debenture holders;-01052017

Form ADT-1-29042017_signed

Copy of resolution passed by the company-29042017

Copy of written consent given by auditor-29042017

Company Information