Directors

Renu Anchalia

Director
about 2 years ago

Ankita Anchalia

Director/Designated Partner
over 2 years ago

Past Directors

Sankar Kumar Saha

Additional Director
over 8 years ago

Rohtas Kumar Bansal

Director
over 20 years ago

Mahendra Kumar Anchalia

Director
over 20 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Form DIR-11-07032018_signed

Form DIR-12-07032018_signed

Notice of resignation filed with the company-05032018

Notice of resignation;-05032018

Acknowledgement received from company-05032018

Evidence of cessation;-05032018

Optional Attachment-(1)-05032018

Proof of dispatch-05032018

Form MGT-7-31012018_signed

Form AOC-4-31012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018

Directors report as per section 134(3)-29012018

Company Information