Directors

Chanda Prahladka

Director
over 2 years ago

Lalit Kumar Prahladka

Director
over 2 years ago

Priya Prahladka

Director
about 8 years ago

Ankit Prahladka

Director/Designated Partner
over 21 years ago

Past Directors

Sumana Basu Prahladka

Director
about 8 years ago

Vivek Prahladka

Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form DPT-3-19102019-signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

Form MGT-14-08012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Form DIR-12-15112018_signed

Notice of resignation;-15112018

Proof of dispatch-15112018

Evidence of cessation;-15112018

Acknowledgement received from company-15112018

Form DIR-11-15112018_signed

Optional Attachment-(1)-15112018

Notice of resignation filed with the company-15112018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Company Information