Directors

Deepa Banka

Director/Designated Partner
almost 2 years ago

Nirmal Agrawal

Director/Designated Partner
over 6 years ago

Past Directors

Uma Harlalka

Director
almost 7 years ago

Chandramani Singh

Director
about 11 years ago

Pankaj Banka

Director
about 11 years ago

Documents

Form DPT-3-29102020_signed

Optional Attachment-(1)-29102020

List of share holders, debenture holders;-29102020

Form MGT-7-29102020_signed

Form ADT-1-18102020_signed

Directors report as per section 134(3)-18102020

Copy of written consent given by auditor-18102020

Copy of the intimation sent by company-18102020

Copy of resolution passed by the company-18102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020

Form AOC-4-18102020_signed

Form MGT-14-30122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191230

Altered articles of association-23122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019

Optional Attachment-(1)-23122019

Altered memorandum of association-23122019

Form DPT-3-01112019-signed

Form DPT-3-20102019-signed

Form DPT-3-19102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Optional Attachment-(1)-26082019

List of share holders, debenture holders;-26082019

Directors report as per section 134(3)-26082019

Form MGT-7-26082019_signed

Form AOC-4-26082019_signed

Interest in other entities;-20072019

Evidence of cessation;-20072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019

Optional Attachment-(1)-20072019

Company Information