Directors

Anita Govind Poddar

Director
about 12 years ago

Govind Omprakash Poddar

Director
over 12 years ago

Past Directors

Omprakash Bachhraj Poddar

Director
over 12 years ago

Documents

Form ADT-1-21092020_signed

Copy of resolution passed by the company-19092020

Copy of the intimation sent by company-19092020

Copy of written consent given by auditor-19092020

Form ADT-3-09092020_signed

Resignation letter-08092020

Form AOC-5-15012020-signed

Copy of board resolution-10012020

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Directors report as per section 134(3)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Form DIR-12-20052019_signed

Notice of resignation;-13052019

Evidence of cessation;-13052019

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

List of share holders, debenture holders;-01102017

Directors report as per section 134(3)-01102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017

Form AOC-4-01102017_signed

Form MGT-7-01102017_signed