Directors

Vandita Varshneya

Director
over 7 years ago

Priyanka Jaiswal

Director
over 7 years ago

Past Directors

Shakuntala Sah

Director
over 13 years ago

Aman Sah

Director
over 13 years ago

Mahesh Goenka

Director
over 15 years ago

Prabhakar Joshi

Director
over 15 years ago

Documents

Form ADT-1-22122020_signed

Copy of written consent given by auditor-19122020

Copy of the intimation sent by company-19122020

Copy of resolution passed by the company-19122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020

Supplementary or Test audit report under section 143-25112020

Form AOC-4-25112020_signed

Form AOC - 4 CFS-25112020_signed

Form MGT-7-25112020_signed

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Form AOC - 4 CFS-31122018_signed

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-29042019

Copy of board resolution authorizing giving of notice-29042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019

Form AOC-4-15012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Supplementary or Test audit report under section 143-31122018

Form AOC - 4 CFS-31122018

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form DIR-12-05072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018

Optional Attachment-(2)-05072018

Company Information