Directors

Rohan Dua .

Director
about 1 year ago

Ankit Dua .

Director
almost 11 years ago

Rita Dua

Director
about 12 years ago

Rajesh Kumar Dua

Director
about 12 years ago

Past Directors

Rina Biswas

Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Directors report as per section 134(3)-16102020

Form AOC-4-16102020_signed

List of share holders, debenture holders;-15102020

Form MGT-7-15102020_signed

Form ADT-1-09082020_signed

Copy of written consent given by auditor-05082020

Copy of the intimation sent by company-05082020

Copy of resolution passed by the company-05082020

Form ADT-3-01082020_signed

Resignation letter-01082020

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form AOC-4-12102019_signed

Form ADT-1-27042019_signed

Copy of written consent given by auditor-26042019

Copy of resolution passed by the company-26042019

Copy of the intimation sent by company-26042019

Form INC-22-03042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Copy of board resolution authorizing giving of notice-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Form AOC-4-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Directors report as per section 134(3)-12112018

List of share holders, debenture holders;-24102018

Form MGT-7-24102018_signed

Form AOC-4-27112017_signed

Company Information