Directors

Sangeeta Poddar

Director/Designated Partner
about 1 year ago

Usha Chand

Director/Designated Partner
over 2 years ago

Past Directors

Aditya Shankar Sharma

Director
over 12 years ago

Arbind Singh

Director
almost 19 years ago

Kabita Devi Agarwal

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-24122020

Approval letter of extension of financial year or AGM-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Approval letter for extension of AGM;-24122020

Directors report as per section 134(3)-24122020

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Form DPT-3-14122020_signed

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-27062019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Optional Attachment-(1)-10062019

Copy of resolution passed by the company-10062019

Form INC-22-06022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019

Copies of the utility bills as mentioned above (not older than two months)-06022019

Copy of board resolution authorizing giving of notice-06022019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Company Information