Directors

Pradeep Kumar Kanodia

Director/Designated Partner
over 2 years ago

Sakshi Kanodia

Director/Designated Partner
over 2 years ago

Past Directors

Shailesh Kumar Singh

Director
over 9 years ago

Anil Kumar Sharma

Director
almost 28 years ago

Alka Kanodia

Director
about 42 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DIR-12-28112019_signed

Form DPT-3-30062019

Form DIR-12-24052019_signed

Evidence of cessation;-24052019

Notice of resignation;-24052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Optional Attachment-(1)-22042019

Form DIR-12-22042019_signed

Interest in other entities;-22042019

Interest in other entities;-18042019

Optional Attachment-(1)-18042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019

Form DIR-12-18042019_signed

Form AOC-4-13012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form DIR-12-22122017_signed

Notice of resignation filed with the company-22122017

Form DIR-11-22122017_signed

Notice of resignation;-22122017

Proof of dispatch-22122017

Company Information