Directors

Vikash Kanoi

Director
over 2 years ago

Vinod Kanoi

Director
over 18 years ago

Past Directors

Manjula Kanoi

Additional Director
about 8 years ago

Suman Das

Director
about 13 years ago

Pavan Kanoi

Director
over 25 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form MGT-7-27122018_signed

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Form DIR-12-18012019_signed

Optional Attachment-(1)-17012019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018

Directors report as per section 134(3)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

Form AOC-4-16082018_signed

List of share holders, debenture holders;-10082018

Form MGT-7-10082018_signed

Directors report as per section 134(3)-09082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017

Form DIR-12-13122017_signed

Interest in other entities;-13122017

Letter of appointment;-13122017

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Company Information