Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form ADT-1-30102019_signed

Copy of the intimation sent by company-24102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

Optional Attachment-(1)-24102019

Form DIR-12-24062019_signed

Form DPT-3-21062019

Optional Attachment-(1)-18062019

Notice of resignation;-18062019

Evidence of cessation;-18062019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of the intimation sent by company-11062019

Copy of resolution passed by the company-11062019

Form MGT-7-15112018_signed

Form AOC-4-12112018_signed

List of share holders, debenture holders;-07112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Directors report as per section 134(3)-05112018

List of share holders, debenture holders;-28102017

Form MGT-7-28102017_signed

Company Information

Directors

Hitesh Nemichand Poddar

Mahendra Nemichand Poddar

Nemichand Lalitaprasad Poddar

Past Directors

Suruchi Mahendra Poddar

Manjula Nemichand Poddar

Vipul Nemichand Poddar

Documents