Directors

Sushila Kanodia

Director/Designated Partner
over 2 years ago

Preeti Kanodia

Director/Designated Partner
almost 5 years ago

Sanjiv Bidasaria

Director
about 26 years ago

Anup Kanodia

Beneficial Owner
about 26 years ago

Past Directors

Madhuri Goenka

Director
over 19 years ago

Lalit Kumar Goenka

Director
over 19 years ago

Documents

Form DIR-12-03042021_signed

Form DIR-12-09012021_signed

Notice of resignation;-30122020

Interest in other entities;-30122020

Evidence of cessation;-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Form DPT-3-17062020-signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-29112019

Form ADT-1-20102019_signed

Copy of resolution passed by the company-20102019

Copy of written consent given by auditor-20102019

Form DPT-3-30062019

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copy of board resolution authorizing giving of notice-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Form ADT-1-09062019_signed

Optional Attachment-(1)-09062019

Copy of written consent given by auditor-09062019

Copy of resolution passed by the company-09062019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form AOC-4-17012018_signed

Company Information