Directors

Rajendra Kumar Newatia

Director/Designated Partner
almost 2 years ago

Ritesh Newatia

Beneficial Owner
about 5 years ago

Kamal Kishore Dhanuka

Director/Designated Partner
over 8 years ago

Past Directors

Bishwanath Agarwal

Director
almost 20 years ago

Uttam Banerjee

Director
almost 20 years ago

Documents

Notice of resignation;-02092020

Evidence of cessation;-02092020

Form DIR-12-02092020_signed

Evidence of cessation;-23022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022020

Interest in other entities;-23022020

Form DIR-12-23022020_signed

Notice of resignation;-23022020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form AOC-4-15122019_signed

List of share holders, debenture holders;-08122019

Form MGT-7-08122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-29122018

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

Form ADT-1-10102018_signed

Copy of written consent given by auditor-10102018

Copy of resolution passed by the company-10102018

Copy of the intimation sent by company-10102018

List of share holders, debenture holders;-04012018

Optional Attachment-(1)-04012018

Directors report as per section 134(3)-04012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018

Form AOC-4-04012018_signed

Form MGT-7-04012018_signed

Company Information