Directors

Anand Todi

Director
about 3 years ago

Avijit Chakraborty

Director
over 9 years ago

Pawan Kumar Dhoot

Director
about 26 years ago

Past Directors

Awadh Agarwal

Director
over 13 years ago

Anirudh Kumar Balasaria

Director
about 14 years ago

Shyama Binani

Director
over 14 years ago

Documents

Form DPT-3-17122020-signed

Form MGT-7-03112020_signed

List of share holders, debenture holders;-29102020

Form AOC-4-17102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Directors report as per section 134(3)-16102020

Form MGT-14-18062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200618

Altered memorandum of association-16062020

Optional Attachment-(1)-16062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020

Optional Attachment-(2)-16062020

Form DPT-3-05062020-signed

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form AOC-4-30102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Form INC-22-11072019_signed

Copy of board resolution authorizing giving of notice-10072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019

Copies of the utility bills as mentioned above (not older than two months)-10072019

Form DPT-3-01072019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-26102018

Company Information