Directors

Subir Das

Director/Designated Partner
almost 2 years ago

Puran Lal Adlakha

Director/Designated Partner
almost 3 years ago

Rohit Adlakha

Director/Designated Partner
almost 3 years ago

Past Directors

Ritu Adlakha

Director
almost 13 years ago

Documents

Form DPT-3-17112020-signed

Form ADT-1-27112019_signed

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

List of share holders, debenture holders;-26112019

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Copy of resolution passed by the company-26112019

Copy of the intimation sent by company-26112019

Directors report as per section 134(3)-26112019

Copy of written consent given by auditor-26112019

Form DPT-3-27072019

Notice of resignation filed with the company-08032019

Proof of dispatch-08032019

Form DIR-11-08032019_signed

Optional Attachment-(1)-25122018

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Form AOC-4-16122017_signed

Form MGT-7-16122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Optional Attachment-(1)-14122017

List of share holders, debenture holders;-14122017

Directors report as per section 134(3)-14122017

Form DIR-12-01122017_signed