Directors

Sapna Kayan

Director
almost 2 years ago

Harshvardhan Kayan

Director
about 13 years ago

Past Directors

Darshann Kayan

Additional Director
over 7 years ago

Ajay Kumar Singhal

Director
over 14 years ago

Arati Singhal

Director
over 14 years ago

Documents

Form DPT-3-28122020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-28062019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Directors report as per section 134(3)-08112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018

Form AOC-4-08112018_signed

Form ADT-1-25072018_signed

Copy of resolution passed by the company-22072018

Copy of the intimation sent by company-22072018

Copy of written consent given by auditor-22072018

Form ADT-3-27042018-signed

Resignation letter-23042018

Form AOC-4-04042018_signed

Form MGT-7-04042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018

List of share holders, debenture holders;-03042018

Directors report as per section 134(3)-03042018

Form DIR-12-22052017_signed

Optional Attachment-(2)-11052017

Optional Attachment-(1)-11052017

Letter of appointment;-11052017

Interest in other entities;-11052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017

Form MGT-7-02122016_signed

Company Information