Directors

Shaket Adukia

Director/Designated Partner
over 1 year ago

Surya Kant Adukia

Director/Designated Partner
over 1 year ago

Indu Adukia

Director/Designated Partner
over 24 years ago

Past Directors

Sunil Adukia

Director
over 24 years ago

Documents

Form ADT-1-02122020_signed

List of share holders, debenture holders;-02122020

Copy of written consent given by auditor-02122020

Copy of the intimation sent by company-02122020

Optional Attachment-(2)-02122020

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Copy of resolution passed by the company-02122020

Optional Attachment-(1)-02122020

Form AOC-4-02122020_signed

Form MGT-7-02122020_signed

Form MGT-7-17112019_signed

Form AOC-4-23102019_signed

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form INC-22-27032019_signed

Optional Attachment-(1)-27032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Optional Attachment-(1)-26102018

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;-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Directors report as per section 134(3)-26102017

List of share holders, debenture holders;-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017