Directors

Sushila Subodh Kumar Banker

Director/Designated Partner
about 8 years ago

Subodhkumar Chandrakant Banker

Director/Designated Partner
over 40 years ago

Past Directors

Dipesh Dinesh Kumar Banker

Director
over 40 years ago

Documents

Form ADT-1-02092020_signed

Copy of the intimation sent by company-01092020

Copy of written consent given by auditor-01092020

Copy of resolution passed by the company-01092020

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

List of share holders, debenture holders;-24112019

Directors report as per section 134(3)-24112019

Form DPT-3-13072019

Optional Attachment-(1)-13072019

Form AOC-4-12122018-signed

List of share holders, debenture holders;-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Directors report as per section 134(3)-04122018

Optional Attachment-(1)-04122018

Form MGT-7-04122018_signed

Form PAS-3-11052018_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.-11052018

Copy of Board or Shareholders? resolution-11052018

Valuation Report from the valuer, if any;-11052018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11052018

Form INC-28-21042018-signed

Optional Attachment-(1)-16042018

Copy of court order or NCLT or CLB or order by any other competent authority.-16042018

Optional Attachment-(2)-16042018

Optional Attachment-(5)-16042018

Optional Attachment-(3)-16042018

Optional Attachment-(4)-16042018