Directors

Varun Pandit

Director
over 1 year ago

Arun Kumar

Director
over 14 years ago

Manju Pandit

Director
almost 20 years ago

Past Directors

Sushila Pandit

Director
almost 20 years ago

Documents

Form DPT-3-25122020_signed

Directors report as per section 134(3)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Approval letter of extension of financial year or AGM-25122020

Approval letter for extension of AGM;-25122020

List of share holders, debenture holders;-25122020

Form MGT-7-25122020_signed

Form AOC-4-25122020_signed

Form DPT-3-27112019-signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

List of share holders, debenture holders;-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-23052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Optional Attachment-(1)-29102018

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Form DIR-12-13082018_signed

Evidence of cessation;-11082018

Notice of resignation;-11082018

Pad