Directors

Shubham Kanoongo

Director/Designated Partner
about 2 years ago

Ramratan Shyamsunder Kanoongo

Director
about 15 years ago

Past Directors

Vinodkumar Bajranglal Khandelwal

Additional Director
over 10 years ago

Meenakshi Kanoongo

Director
about 15 years ago

Mohan Gupta

Director
about 23 years ago

Documents

Optional Attachment-(1)-10102019

Directors report as per section 134(3)-10102019

List of share holders, debenture holders;-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

Form MGT-7-10102019_signed

Form ADT-1-07102019_signed

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form ADT-1-09042019_signed

Copy of the intimation sent by company-09042019

Copy of written consent given by auditor-09042019

Copy of resolution passed by the company-09042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

List of share holders, debenture holders;-25102018

Optional Attachment-(2)-25102018

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Evidence of cessation;-02082018

Optional Attachment-(1)-02082018

Optional Attachment-(2)-02082018

Form DIR-12-02082018_signed

Notice of resignation;-02082018

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

Company Information