Directors

Ritu Poddar

Director
almost 2 years ago

Sandeep Poddar

Director
over 28 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-14122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DPT-3-11062019-signed

Form ADT-1-05122018_signed

Copy of the intimation sent by company-05122018

Copy of written consent given by auditor-05122018

Copy of resolution passed by the company-05122018

Optional Attachment-(3)-01122018

Optional Attachment-(1)-01122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

Optional Attachment-(2)-01122018

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Form AOC-4-01122018_signed

Form ADT-1-09092018_signed

Copy of written consent given by auditor-09092018

Copy of resolution passed by the company-09092018

Copy of the intimation sent by company-09092018

Form ADT-3-30082018-signed

Resignation letter-21082018

Form INC-22-16052018_signed

Copies of the utility bills as mentioned above (not older than two months)-16052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018

Company Information

Directors

Ritu Poddar

Sandeep Poddar

Documents