Directors

Prabhat Dinesh Poddar

Director/Designated Partner
over 2 years ago

Aryan Rajesh Poddar

Director/Designated Partner
over 2 years ago

Rhea Dinesh Poddar

Director/Designated Partner
almost 5 years ago

Dinesh Poddar Ramprasad

Director
over 21 years ago

Rajesh Ramprasad Poddar

Director
about 22 years ago

Past Directors

Shilpa Dinesh Poddar

Additional Director
over 6 years ago

Nupur Rajesh Poddar

Director
about 22 years ago

Ramprasad Poddar

Director
almost 31 years ago

Documents

Form DIR-12-17112020_signed

Notice of resignation;-13112020

Evidence of cessation;-13112020

Interest in other entities;-07102020

Form DIR-12-07102020_signed

Optional Attachment-(1)-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Form DIR-12-07072020_signed

Optional Attachment-(1)-07072020

Interest in other entities;-07072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Form DIR-12-21122019_signed

Optional Attachment-(1)-20122019

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Optional Attachment-(1)-18122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019

Form ADT-1-15102019_signed

Optional Attachment-(1)-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(2)-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-01072019

Optional Attachment-(1)-01072019

Form DPT-3-25062019

Optional Attachment-(1)-25062019

Company Information