Directors

Sarla Kochar

Director/Designated Partner
about 1 year ago

Kanchan Kumar Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Anutosh Majumdar

Director
about 10 years ago

Manju Bothra

Director
over 17 years ago

Prashant Bothra

Director
over 20 years ago

Documents

Form 23AC-05012021_signed

Optional Attachment-(1)-31122020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020

Form ADT-1-02092020_signed

Copy of written consent given by auditor-02092020

Copy of resolution passed by the company-02092020

Copy of the intimation sent by company-02092020

Form ADT-3-24012020_signed

Resignation letter-24012020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Interest in other entities;-15062019

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC-4-27102017_signed

Directors report as per section 134(3)-26102017

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

Copy of the intimation sent by company-07092017

Company Information