Directors

Praveen Kanodia

Director/Designated Partner
over 2 years ago

Kanai Kumbhakar

Director/Designated Partner
over 2 years ago

Past Directors

Chhavi Shankar

Director
almost 14 years ago

Pankaj Jhunjhunwala

Director
almost 15 years ago

Papan Dey

Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Directors report as per section 134(3)-18122020

Form AOC-4-18122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Directors report as per section 134(3)-17112020

Optional Attachment-(1)-17112020

Form AOC-4-17112020_signed

Optional Attachment-(1)-16112020

List of share holders, debenture holders;-16112020

Form MGT-7-16112020_signed

Form ADT-1-12112020_signed

Copy of written consent given by auditor-10112020

Copy of resolution passed by the company-10112020

Copy of the intimation sent by company-10112020

Optional Attachment-(2)-16102020

Notice of resignation;-16102020

Form DIR-12-16102020_signed

Optional Attachment-(1)-16102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020

Evidence of cessation;-16102020

Form DIR-12-25092020_signed

Optional Attachment-(1)-23092020

Interest in other entities;-23092020

Optional Attachment-(2)-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Form ADT-1-20092019_signed

Copy of written consent given by auditor-20092019

Copy of resolution passed by the company-20092019

Copy of the intimation sent by company-20092019

Resignation letter-11092019

Company Information