Directors

Sweta Kyal

Director/Designated Partner
about 6 years ago

Anurag Kyal

Director/Designated Partner
about 6 years ago

Rishi Kyal

Director
almost 12 years ago

Past Directors

Ram Surat Singh

Director
over 7 years ago

Gautam Mukherjee

Additional Director
almost 9 years ago

Documents

Form INC-28-17012020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-08012020

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Form ADT-1-18102019_signed

Form AOC-4-18102019_signed

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Copy of written consent given by auditor-17102019

Directors report as per section 134(3)-17102019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

Optional Attachment-(2)-24012019

Optional Attachment-(1)-24012019

Form DIR-12-24012019_signed

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

List of share holders, debenture holders;-10012019

Approval letter of extension of financial year or AGM-10012019

Approval letter for extension of AGM;-10012019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10012019

Proof of dispatch-11122017

Notice of resignation filed with the company-11122017

Form DIR-11-11122017_signed

Acknowledgement received from company-11122017

Notice of resignation;-08122017

Company Information