Directors

Aman Fogla

Director/Designated Partner
over 1 year ago

Ranjan Kumar Fogla

Director
over 1 year ago

Past Directors

Kamal Nayan Poddar

Director
almost 13 years ago

Nand Kishore Fogla

Director
about 21 years ago

Nirmala Devi Fogla

Director
about 21 years ago

Documents

Form DPT-3-24122020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012

Form MGT-14-15092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200915

Altered memorandum of association-24082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020

Altered articles of association-24082020

Optional Attachment-(1)-24082020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

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

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form DPT-3-20072019

Form DPT-3-30062019

Form INC-22-15062019_signed

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

List of share holders, debenture holders;-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018

Directors report as per section 134(3)-23122018

Form AOC-4-23122018_signed

Form MGT-7-23122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

List of share holders, debenture holders;-16112017

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Copy of resolution passed by the company-13112017

Company Information