Directors

Ghanshyam Khandelwal

Director/Designated Partner
almost 4 years ago

Raghunandan Shah

Director
over 6 years ago

Past Directors

Swapan Halder

Director
over 6 years ago

Laxmi Baid

Director
almost 14 years ago

Yash Baid

Director
almost 14 years ago

Documents

Optional Attachment-(2)-03062020

Optional Attachment-(1)-03062020

Directors report as per section 134(3)-03062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020

Form AOC-4-03062020_signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Evidence of cessation;-12062019

Notice of resignation;-12062019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-31052019

Copy of the intimation sent by company-31052019

Copy of resolution passed by the company-31052019

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018

List of share holders, debenture holders;-16122018

Directors report as per section 134(3)-16122018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-03112016

Form MGT-7-03112016

Directors report as per section 134(3)-31102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016

Form AOC-4-31102016

Company Information