Directors

Anil Kumar Khaitan

Manager/Secretary
over 11 years ago

Ajay Kumar Poddar

Director
over 18 years ago

Raj Bhargava Kumar

Director/Designated Partner
over 23 years ago

Shruti Nada Poddar

Director/Designated Partner
over 23 years ago

Past Directors

Vijay Kumar Poddar

Director
over 23 years ago

Documents

Form DPT-3-15032021-signed

Form MGT-7-04012020_signed

Form AOC-4-04012020_signed

List of share holders, debenture holders;-02012020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Form AOC-4-28122019_signed

Directors report as per section 134(3)-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Optional Attachment-(1)-24122019

Form DPT-3-09072019

Form DPT-3-30062019

Form MGT-7-19122018_signed

List of share holders, debenture holders;-17122018

Form AOC-4-04122018_signed

Directors report as per section 134(3)-03122018

Optional Attachment-(1)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Form PAS-3-31052018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052018

Copy of Board or Shareholders? resolution-28052018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28052018

Form SH-7-25052018-signed

Altered memorandum of assciation;-21052018

Copy of the resolution for alteration of capital;-21052018

Company Information