Directors

Rashmi Yogendra Kanodia

Director
over 1 year ago

Nishant Yogendra Kanodia

Director Appointed In Casual Vacancy
over 1 year ago

Past Directors

Yogendra Kanodia Surajmal

Director
over 32 years ago

Documents

Form AOC-4-03042021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Supplementary or Test audit report under section 143-29122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020

Form AOC - 4 CFS-29122020

List of share holders, debenture holders;-28122020

Form MGT-7-28122020_signed

Form ADT-1-09122020_signed

Copy of resolution passed by the company-08122020

Copy of written consent given by auditor-08122020

Form BEN - 2-05012020_signed

Form MGT-7-05012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-31122019

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Form AOC - 4 CFS-16112019_signed

Directors report as per section 134(3)-25102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019

Supplementary or Test audit report under section 143-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

List of share holders, debenture holders;-29102018