Directors

Madan Mohan

Director/Designated Partner
over 1 year ago

Madhur Poddar

Director/Designated Partner
about 17 years ago

Past Directors

Santosh Kumar Agarwal

Additional Director
about 10 years ago

Seema Kejriwal

Director
over 22 years ago

Sanjay Kumar Kejriwal

Director
about 29 years ago

Documents

Form DPT-3-21122020-signed

Form AOC-4-24012020_signed

Form MGT-7-21012020_signed

Directors report as per section 134(3)-20012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020

List of share holders, debenture holders;-16012020

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form MGT-7-18012019_signed

Form AOC-4-05012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-27062018_signed

Form DIR-12-26062018_signed

Form MGT-7-26062018_signed

Directors report as per section 134(3)-19062018

List of share holders, debenture holders;-19062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018

Optional Attachment-(1)-19062018

Form INC-22-24012018_signed

Copy of board resolution authorizing giving of notice-24012018

Copies of the utility bills as mentioned above (not older than two months)-24012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018

Form DIR-12-29122017_signed

Letter of appointment;-22122017

Notice of resignation;-22122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017

Company Information