Directors

Sushil Kumar Changia

Director
over 1 year ago

Ravi Madan

Director/Designated Partner
almost 2 years ago

Bhaichung Bhutia

Additional Director
about 11 years ago

Ravi Poddar

Director
over 26 years ago

Neeru Poddar

Director
over 26 years ago

Documents

Form MGT-7-19102019_signed

List of share holders, debenture holders;-18102019

Form AOC-4-03102019_signed

Directors report as per section 134(3)-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Form AOC-4-21112018_signed

Form DIR-12-04092018-signed

Evidence of cessation;-23082018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form AOC-4-26102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Directors report as per section 134(3)-25102017

Form PAS-3-14092017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092017

Copy of Board or Shareholders? resolution-13092017

Form PAS-3-05012017_signed

Copy of Board or Shareholders? resolution-04012017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012017

Form AOC-4-03122016_signed

Form MGT-7-02122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-28112016

Form SH-7-18082016-signed

Altered memorandum of assciation;-18082016