Directors

Gaurav Poddar

Director
over 1 year ago

Subham Dalmia

Director/Designated Partner
almost 2 years ago

Dipak Kumar Agarwal

Director/Designated Partner
about 2 years ago

Past Directors

Ketan Bajoria

Director
about 16 years ago

Mahesh Kumar Bajoria

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-16122019_signed

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-09092019_signed

Copy of written consent given by auditor-09092019

Copy of resolution passed by the company-09092019

Copy of the intimation sent by company-09092019

Form ADT-3-20082019_signed

Resignation letter-20082019

Form INC-22-06052019_signed

Copies of the utility bills as mentioned above (not older than two months)-03052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

Copy of board resolution authorizing giving of notice-03052019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Notice of resignation filed with the company-30052018

Proof of dispatch-30052018

Acknowledgement received from company-30052018

Optional Attachment-(1)-30052018

Form DIR-11-30052018_signed

Interest in other entities;-29052018

Company Information