Directors

Nilam More

Director
over 2 years ago

Govind Prasad Agarwala

Director
over 12 years ago

Manoj Kumar More

Director
over 12 years ago

Past Directors

Subhankar Mittal

Director
almost 13 years ago

Maya Barman

Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Directors report as per section 134(3)-27122020

List of share holders, debenture holders;-27122020

Form MGT-7-27122020_signed

Form AOC-4-27122020_signed

Form BEN - 2-25122019_signed

Declaration under section 90-25122019

Form DPT-3-20112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019

Directors report as per section 134(3)-08082019

List of share holders, debenture holders;-08082019

Form MGT-7-08082019_signed

Form AOC-4-08082019_signed

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-07012019_signed

Form AOC-4-07012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Form AOC-4-29122017_signed

List of share holders, debenture holders;-29112017

Form MGT-7-29112017_signed

Form INC-22-26032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032017

Copy of board resolution authorizing giving of notice-26032017

Copies of the utility bills as mentioned above (not older than two months)-26032017

Company Information