Directors

Amit Poddar

Director/Designated Partner
almost 2 years ago

Rohit Poddar

Additional Director
almost 2 years ago

Past Directors

Shailendra Kumar Singh

Additional Director
over 14 years ago

Sushil Karwa

Director
over 14 years ago

Raju Agarwal

Director
over 14 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-14122019_signed

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-1-28062019_signed

Form DIR-12-27062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Interest in other entities;-14062019

Notice of resignation;-14062019

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Copy of board resolution authorizing giving of notice-15062019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

List of share holders, debenture holders;-13102017

Directors report as per section 134(3)-13102017

Form AOC-4-13102017_signed

Form MGT-7-13102017_signed

List of share holders, debenture holders;-05112016

Form MGT-7-05112016

Company Information