Directors

Shreeya Kumar

Director
almost 14 years ago

Nadisha Gulati

Managing Director
about 20 years ago

Komila Kumar

Whole Time Director
over 34 years ago

Gian Prakash Kumar

Director
over 34 years ago

Charges

27 September 2006

Andhra Bank

25 Lak

Documents

Form DPT-3-28122020

Form DPT-3-02112020-signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-07112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Optional Attachment-(1)-17102019

Copy of written consent given by auditor-17102019

Form DPT-3-01072019

Form INC-22-24012019_signed

Copy of board resolution authorizing giving of notice-23012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019

Copies of the utility bills as mentioned above (not older than two months)-23012019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-28112018

Supplementary or Test audit report under section 143-30102018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018

Form AOC - 4 CFS-30102018_signed

Form AOC-4-30102018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form DIR-12-04052018_signed

Optional Attachment-(1)-03052018