Directors

Bimal Kumar Sodhani

Director
almost 3 years ago

Chetan Sodhani

Wholetime Director
over 10 years ago

Sandhya Sodhani

Director
over 11 years ago

Rajib Ghosh

Director
over 14 years ago

Ravi Kumar Gupta

Director
over 22 years ago

Documents

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-18112019

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

Directors report as per section 134(3)-18112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Acknowledgement received from company-29032019

Proof of dispatch-29032019

Optional Attachment-(1)-29032019

Form DIR-12-29032019_signed

Form DIR-11-29032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Evidence of cessation;-29032019

Notice of resignation filed with the company-29032019

Form MGT-14-21012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190121

Altered memorandum of association-24122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

List of share holders, debenture holders;-27112018

Form AOC-4-27112018_signed

Form MGT-7-27112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Directors report as per section 134(3)-14122017

Form AOC-4-14122017_signed

Form MGT-7-30112017_signed