Directors

Kamlesh Sogani

Director/Designated Partner
almost 2 years ago

Suman Lohia

Director
over 13 years ago

Past Directors

Manoj Kumar Jain

Additional Director
almost 14 years ago

Suresh Prasad Mishra

Director
almost 17 years ago

Sanjay Dutta

Director
over 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

List of share holders, debenture holders;-07112020

Optional Attachment-(1)-07112020

Directors report as per section 134(3)-07112020

Form MGT-7-07112020_signed

Form AOC-4-07112020_signed

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019

Directors report as per section 134(3)-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Details of other Entity(s)-24092019

Form AOC-4-24092019_signed

Form ADT-1-15092019_signed

Copy of written consent given by auditor-15092019

Copy of resolution passed by the company-15092019

Copy of the intimation sent by company-15092019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-13062019-signed

Form INC-22-10062019_signed

Copies of the utility bills as mentioned above (not older than two months)-10062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019

Optional Attachment-(1)-10062019

Copy of board resolution authorizing giving of notice-10062019

Form ADT-1-05042019_signed

Copy of the intimation sent by company-05042019

Copy of resolution passed by the company-05042019

Copy of written consent given by auditor-05042019

Optional Attachment-(1)-05042019

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Company Information