Directors

Sabina Rungta

Director/Designated Partner
over 1 year ago

Indranil Banerjee

Director/Designated Partner
over 1 year ago

Mahendra Kumar Soni

Director
almost 2 years ago

Roshni Soni

Director
almost 8 years ago

Past Directors

Niranjan Lal Soni

Director
about 17 years ago

Hanuman Prasad Tosawar

Managing Director
almost 26 years ago

Anand Tosawar

Managing Director
almost 29 years ago

Documents

Form ADT-1-30122020

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form ADT-1-22102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Form MGT-7-26102018_signed

List of share holders, debenture holders;-24102018

Form AOC-4-24102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

Form AOC-4-30102017_signed

Form DIR-12-29042017_signed

Optional Attachment-(1)-27042017

Notice of resignation;-27042017

Evidence of cessation;-27042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017

Letter of appointment;-27042017

Company Information