Directors

Vivek Kumar

Director/Designated Partner
over 1 year ago

Vikas Kumar .

Director
almost 2 years ago

Vineet Sagar

Individual Promoter
about 2 years ago

Rajkumar Fitkariwala

Director
over 14 years ago

Past Directors

Swapan Kumar Saha

Additional Director
about 3 years ago

Bimala Fitkariwala

Director
about 4 years ago

Documents

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(5)-12072019

Optional Attachment-(4)-12072019

Optional Attachment-(3)-12072019

Optional Attachment-(2)-12072019

Optional Attachment-(1)-12072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019

Form DIR-12-12072019_signed

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

List of share holders, debenture holders;-26102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-23122017

Directors report as per section 134(3)-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Form AOC-4-23122017_signed

Form MGT-7-23122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017

Form AOC-4-14022017_signed

Company Information