Directors

Nirmal Kanodia

Director
almost 3 years ago

Surendra Kumar Kanodia

Beneficial Owner
almost 6 years ago

Ashok Kumar Kanoria

Director
over 27 years ago

Murari Lal Bajoria

Director
almost 30 years ago

Documents

Form BEN - 2-02012020_signed

Declaration under section 90-30122019

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form ADT-1-16102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-05062019_signed

-05062019

Copy of written consent given by auditor-05062019

Form MGT-7-22112018_signed

List of share holders, debenture holders;-15112018

Form AOC-4-11112018_signed

Directors report as per section 134(3)-04112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Form PAS-3-17042017_signed

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.-17042017

Copy of Board or Shareholders? resolution-17042017

Form SH-7-27032017-signed

Altered memorandum of assciation;-22032017