Directors

Ajay Kumar Dokania

Director
over 1 year ago

Niranjan Kumar Goenka

Director/Designated Partner
almost 2 years ago

Rajendra Kumar Somany

Director/Designated Partner
over 5 years ago

Past Directors

Kirti Kedia

Director
almost 18 years ago

Shankar Kumar Dokania

Director
almost 18 years ago

Documents

Form ADT-1-27112020_signed

Copy of the intimation sent by company-27112020

Copy of resolution passed by the company-27112020

Copy of written consent given by auditor-27112020

Optional Attachment-(1)-27112020

Form ADT-3-17112020_signed

Resignation letter-17112020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-15112019

Optional Attachment-(1)-15112019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form BEN - 2-31072019_signed

Declaration under section 90-29072019

Form MGT-7-03112018_signed

List of share holders, debenture holders;-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

Form PAS-3-12092017_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.-12092017

Copy of Board or Shareholders? resolution-12092017

Form SH-7-11092017-signed

Copy of the resolution for alteration of capital;-08092017

Company Information