Directors

Puja Nayek

Director/Designated Partner
over 2 years ago

Urmila Das

Director/Designated Partner
over 2 years ago

Past Directors

Shree Gopal Khandelwal

Director
over 7 years ago

Vijay Ladhania

Director
over 7 years ago

Amit Ladhania

Director
almost 15 years ago

Sanjay Chowdhury

Director
almost 15 years ago

Documents

Form ADT-1-10072019_signed

Copy of resolution passed by the company-10072019

Copy of the intimation sent by company-10072019

Copy of written consent given by auditor-10072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019

Copy of MGT-8-14032019

Directors report as per section 134(3)-14032019

List of share holders, debenture holders;-14032019

Form MGT-7-14032019_signed

Form AOC-4-14032019_signed

List of share holders, debenture holders;-04072018

Optional Attachment-(1)-04072018

Directors report as per section 134(3)-04072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018

Form AOC-4-04072018_signed

Form MGT-7-04072018_signed

Proof of dispatch-03072018

Notice of resignation filed with the company-03072018

Form DIR-11-03072018_signed

Acknowledgement received from company-03072018

Proof of dispatch-30062018

Form DIR-11-30062018_signed

Acknowledgement received from company-30062018

Notice of resignation filed with the company-30062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018

Declaration by first director-28062018

Optional Attachment-(1)-28062018

Form DIR-12-28062018_signed

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Company Information