Directors

Sadhana Soni

Director/Designated Partner
over 1 year ago

Pramesh Soni

Director/Designated Partner
over 1 year ago

Past Directors

Shiw Ratan Agarwal

Director
almost 7 years ago

Ravindra Agarwal

Director
over 14 years ago

Uttam Banerjee

Director
over 14 years ago

Documents

List of share holders, debenture holders;-23092020

Form AOC-4-24092020_signed

Form MGT-7-24092020_signed

Directors report as per section 134(3)-23092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form INC-22-22052019_signed

Copies of the utility bills as mentioned above (not older than two months)-22052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019

Copy of board resolution authorizing giving of notice-22052019

Declaration by first director-21052019

Evidence of cessation;-21052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019

Form DIR-12-21052019_signed

Notice of resignation;-21052019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form AOC-4-15112018_signed

Copy of resolution passed by the company-10102018

Copy of the intimation sent by company-10102018

Copy of written consent given by auditor-10102018

Company Information