Directors

Basabi Bose

Director/Designated Partner
about 4 years ago

Jai Vardhan Dabriwal

Director/Designated Partner
over 6 years ago

Deepika Dabriwal

Managing Director
over 19 years ago

Past Directors

Sunil Kumar Pandey

Director
about 10 years ago

Sanjiv Kumar Dabriwal

Director
over 18 years ago

Prakash Musaddi

Director
over 19 years ago

Documents

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-20072019

Form DPT-3-30062019

Form DIR-12-05042019_signed

Notice of resignation;-05042019

Evidence of cessation;-05042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Optional Attachment-(3)-04042019

Optional Attachment-(1)-04042019

Evidence of cessation;-04042019

Optional Attachment-(4)-04042019

Optional Attachment-(2)-04042019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form MGT-7-25112017_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Directors report as per section 134(3)-04102017

Form AOC-4-04102017_signed

Company Information