Directors

Vinay Kanodia

Manager/Secretary
over 1 year ago

Uma Nath Singh

Director
over 1 year ago

Satya Narayan Chaudhury

Director/Designated Partner
over 3 years ago

Rakesh Kumar Agarwal

Director/Designated Partner
over 3 years ago

Abhishek Poddar

Beneficial Owner
over 25 years ago

Past Directors

Riti Poddar

Additional Director
almost 10 years ago

Sanjay Kumar Shah

Whole Time Director
over 10 years ago

Documents

Form DIR-12-28012021_signed

Form MGT-7-07012021_signed

Form MGT-14-01012021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Copy of MGT-8-31122020

Optional Attachment-(4)-31122020

Optional Attachment-(5)-31122020

Optional Attachment-(3)-31122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020

Optional Attachment-(1)-31122020

Optional Attachment-(2)-31122020

Form DIR-12-11082020_signed

Optional Attachment-(1)-10082020

Evidence of cessation;-10082020

Form DPT-3-04082020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Copy of MGT-8-26122019

Form DPT-3-21112019-signed

Form ADT-1-17112019_signed

Form AOC-4(XBRL)-16112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Form DIR-12-12062019_signed

Form DIR-12-11062019_signed

Company Information