Directors

Rakesh Kumar Mallik

Director/Designated Partner
almost 2 years ago

Ajay Kumar Banga

Director/Designated Partner
over 6 years ago

Past Directors

Bhawna Lakhani

Director
about 13 years ago

Hirdesh Lakhani

Director
about 13 years ago

Ravi Rao

Director
over 26 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-19062019

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(1)-23042019

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Copy of board resolution authorizing giving of notice-08042019

Directors report as per section 134(3)-05122018

Optional Attachment-(1)-05122018

List of share holders, debenture holders;-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

Form MGT-7-11092017_signed

List of share holders, debenture holders;-09092017

Directors report as per section 134(3)-09092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017

Form AOC-4-09092017_signed

Form MGT-7-21122016_signed

List of share holders, debenture holders;-19122016

Company Information