Directors

Rajkumar Adukia Satyanarayan

Director/Designated Partner
almost 5 years ago

Sangeeta Rajkumar Adukia

Director/Designated Partner
over 18 years ago

Past Directors

Vinay Adukia Ramesh Kumar

Director
almost 8 years ago

Ashwini Kumar Pittie

Director
over 16 years ago

Rakesh Ramesh Adukia

Director
over 18 years ago

Documents

Form DPT-3-07122020-signed

Interest in other entities;-19022020

Evidence of cessation;-19022020

Notice of resignation;-19022020

Form DIR-12-19022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020

Form MGT-14-13122019_signed

Form MGT-7-07122019_signed

Optional Attachment-(1)-04122019

List of share holders, debenture holders;-04122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019

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

Optional Attachment-(1)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(2)-27112019

Form AOC-4-27112019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DIR-12-23042019_signed

Form DPT-3-21062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Notice of resignation;-23042019

Form DIR-12-23042019

List of share holders, debenture holders;-17112018

Company Information