Directors

Shyam Sundar Patodia

Director
over 2 years ago

Rituraj Tripathi

Director
over 6 years ago

Past Directors

Nitu Sureka

Director
over 8 years ago

Pawan Mishra

Director
almost 9 years ago

Manju Patodia

Director
over 14 years ago

Documents

Form DPT-3-31122020

Form DPT-3-23062020-signed

Form MGT-7-01012020_signed

Optional Attachment-(1)-27122019

List of share holders, debenture holders;-27122019

Form AOC-4-02112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DIR-12-14082019_signed

Notice of resignation;-09082019

Evidence of cessation;-09082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Declaration by first director-15062019

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Form MGT-7-12122018_signed

List of share holders, debenture holders;-07122018

Optional Attachment-(1)-07122018

Form AOC-4-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form MGT-7-25112017_signed

List of share holders, debenture holders;-23112017

Company Information