Directors

Ritu Poddar

Director
over 2 years ago

Anita Singhania

Director
over 13 years ago

Past Directors

Anish Chowdhary

Director
over 14 years ago

Akash Chowdhary

Director
over 14 years ago

Rikhab Das Jain

Director
over 15 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-24122019

Form AOC - 4 CFS-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Supplementary or Test audit report under section 143-29112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form DPT-3-24062019-signed

Form INC-22-08042019_signed

Copy of board resolution authorizing giving of notice-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018

Supplementary or Test audit report under section 143-29122018

Form AOC - 4 CFS-29122018_signed

Form ADT-1-05122018_signed

Copy of the intimation sent by company-05122018

Copy of resolution passed by the company-05122018

Copy of written consent given by auditor-05122018

Directors report as per section 134(3)-01122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Optional Attachment-(1)-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Company Information