Directors

Narendra Kumar Chaudhary

Director
over 1 year ago

Sushila Chaudhary

Director
almost 11 years ago

Shilpi Bhandawat

Director
almost 15 years ago

Past Directors

Biswajit Dey

Director
over 11 years ago

Sukkesh Kochar

Director
almost 15 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019

Supplementary or Test audit report under section 143-18112019

Form AOC - 4 CFS-18112019

Directors report as per section 134(3)-16112019

Optional Attachment-(1)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form INC-22-29052019_signed

Form INC-22-29052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019

Copy of board resolution authorizing giving of notice-29052019

Copies of the utility bills as mentioned above (not older than two months)-29052019

Form DIR-11-22042019_signed

Proof of dispatch-17042019

Notice of resignation filed with the company-17042019

Acknowledgement received from company-17042019

Form AOC - 4 CFS-14122018_signed

Supplementary or Test audit report under section 143-13122018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018

Directors report as per section 134(3)-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

List of share holders, debenture holders;-08122018

Company Information