Directors

Vimal Kedia

Director
over 2 years ago

Ashok Kumar Tulsyan

Director/Designated Partner
over 2 years ago

Vikas Kedia

Director
almost 6 years ago

Sanjay Kumar Bharuka

Director/Designated Partner
over 7 years ago

Past Directors

Pursottam Das

Director
almost 8 years ago

Anupma Rastogi

Director
over 10 years ago

Navin Kumar Rastogi

Director
over 10 years ago

Aditya Malu

Director
over 12 years ago

Documents

Form DPT-3-16062020-signed

Form DIR-12-27022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

Optional Attachment-(2)-26022020

Optional Attachment-(3)-26022020

Optional Attachment-(1)-26022020

Directors report as per section 134(3)-11012020

Optional Attachment-(1)-11012020

Optional Attachment-(2)-11012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020

Form AOC-4-11012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form DPT-3-25112019-signed

Form ADT-1-15102019_signed

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Evidence of cessation;-05022019

Optional Attachment-(1)-05022019

Notice of resignation;-05022019

Form DIR-12-05022019_signed

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Directors report as per section 134(3)-03102018

Company Information