Directors

Pradeep Kumar Kanodia

Director/Designated Partner
over 2 years ago

Sakshi Kanodia

Director/Designated Partner
over 2 years ago

Past Directors

Alka Kanodia

Director
about 12 years ago

Ashok Kumar Kanodia

Director
over 23 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form DIR-12-10122019_signed

Form AOC-4-07122019_signed

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

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

Form DPT-3-30062019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Optional Attachment-(1)-05032019

Optional Attachment-(3)-05032019

Optional Attachment-(2)-05032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019

Form DIR-12-05032019_signed

Form AOC-4-16012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Details of other Entity(s)-15112017

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Form AOC-4-15112017_signed

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed