Directors

Rajkumar Adukia Satyanarayan

Director/Designated Partner
over 6 years ago

Sangeeta Rajkumar Adukia

Director/Designated Partner
over 29 years ago

Past Directors

Ashwini Kumar Pittie

Director
almost 19 years ago

Documents

Form AOC-4-13122019_signed

Optional Attachment-(1)-07122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form MGT-14-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Secretarial Audit Report-27112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Interest in other entities;-23042019

Notice of resignation;-23042019

Form DIR-12-23042019_signed

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Form MGT-14-03012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019

Optional Attachment-(1)-03012019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Optional Attachment-(1)-25102018