Directors

Tarun Kumar Newatia

Director/Designated Partner
over 2 years ago

Varun Newatia

Director/Designated Partner
almost 3 years ago

Sajan Kumar Banka .

Director
over 30 years ago

Past Directors

Nashir Khan Uddin

Director
about 13 years ago

Nandlal Agarwal

Director
about 16 years ago

Documents

Form PAS-3-19082020_signed

Copy of Board or Shareholders? resolution-19082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082020

Form SH-7-14082020-signed

Copy of the resolution for alteration of capital;-04082020

Altered memorandum of assciation;-04082020

Optional Attachment-(1)-04082020

Optional Attachment-(1)-24072020

Form DIR-12-24072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020

Form MGT-7-05122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-13062019_signed

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form INC-22-31102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018

Copies of the utility bills as mentioned above (not older than two months)-31102018

Copy of board resolution authorizing giving of notice-31102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

List of share holders, debenture holders;-12102018

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Company Information