Directors

Abhishek Murarka

Director
about 13 years ago

Madhup Kumar Patni

Director
over 15 years ago

Malati Kanoria

Managing Director
over 23 years ago

Harsh Vardhan Kanoria

Director
over 34 years ago

Charges

50 Lak

29 December 2015

Bank Of India

50 Lak

Documents

Optional Attachment-(2)-06032024

Optional Attachment-(1)-06032024

Form Addendum to AOC-4 CSR-06032024

Form Addendum to AOC-4 CSR-15092023_signed

Form AOC-4-04092023_signed

Form MGT-7A-03092023_signed

Form AOC-4-22082023_signed

Form MGT-7A-22082023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082023

List of share holders, debenture holders;-21082023

Directors report as per section 134(3)-21082023

Details of other Entity(s)-21082023

Company CSR policy as per section 135(4)-21082023

List of Directors;-21082023

Form ADT-1-10082023_signed

Copy of the intimation sent by company-10082023

Copy of resolution passed by the company-10082023

Copy of written consent given by auditor-10082023

Form ADT-1-03022023_signed

Copy of resolution passed by the company-03022023

Optional Attachment-(2)-03022023

Optional Attachment-(1)-03022023

Copy of written consent given by auditor-03022023

Form ADT-3-09012023

Resignation letter-09012023

Form INC-22-28122022-signed

CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20221228

Copies of the utility bills as mentioned above (not older than two months)-16122022

Copy of altered Memorandum of association-16122022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122022