Directors

Mohit Kumar Bhuwalka

Director
about 18 years ago

Past Directors

Avijit Chakraborty

Director
over 7 years ago

Anil Kumar Kasera

Director
about 10 years ago

Anand Todi

Director
about 10 years ago

Awadh Agarwal

Director
over 12 years ago

Rajat Poddar

Director
over 13 years ago

Documents

Form MGT-14-07082020_signed

Altered articles of association-06082020

Altered memorandum of association-06082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020

Optional Attachment-(1)-06082020

Form DPT-3-19062020-signed

Form MGT-7-22112019_signed

List of share holders, debenture holders;-21112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form DPT-3-09072019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Form DIR-12-18102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Directors report as per section 134(3)-13102017

Form AOC-4-13102017_signed

Form AOC-5-05072017-signed

Copy of board resolution-03072017

Form INC-22-25012017_signed

Copy of board resolution authorizing giving of notice-25012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017

Copies of the utility bills as mentioned above (not older than two months)-25012017

Directors report as per section 134(3)-29092016

Company Information