Directors

Satyanarayan Kanoongo

Director/Designated Partner
over 2 years ago

Manmohan Dhanuka

Director/Designated Partner
over 6 years ago

Manoj Saraf

Director/Designated Partner
over 15 years ago

Past Directors

Omprakash Banka

Director
over 17 years ago

Pradeep Goel

Director
about 19 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form INC-22-24052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019

Copies of the utility bills as mentioned above (not older than two months)-24052019

Optional Attachment-(1)-24052019

Copy of board resolution authorizing giving of notice-24052019

Form ADT-1-16052019_signed

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Form MGT-14-22022019_signed

Optional Attachment-(1)-17022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022019

Form MGT-7-20122018_signed

List of share holders, debenture holders;-18122018

Form AOC-4-02112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form DIR-12-09102018_signed

Optional Attachment-(2)-08102018

Optional Attachment-(1)-08102018

Form MGT-7-30112017_signed

Company Information