Directors

Manju Kacker

Director/Designated Partner
almost 23 years ago

Ajeet Kacker

Director/Designated Partner
almost 23 years ago

Past Directors

Ravindra Nath Kacker

Director
over 22 years ago

Documents

Form DPT-3-12102020-signed

Evidence of cessation;-18022020

Form DIR-12-18022020_signed

Optional Attachment-(1)-18022020

Form AOC-4-23012020_signed

Form MGT-7-23012020_signed

List of share holders, debenture holders;-18012020

Directors report as per section 134(3)-18012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020

Form ADT-1-23112019_signed

Copy of written consent given by auditor-12112019

Copy of resolution passed by the company-12112019

Copy of the intimation sent by company-12112019

Form DPT-3-30062019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form INC-22-06062018_signed

Copies of the utility bills as mentioned above (not older than two months)-06062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018

Optional Attachment-(1)-06062018

Copy of board resolution authorizing giving of notice-06062018