Directors

Rajkumar Adukia Satyanarayan

Director
almost 8 years ago

Rishabh Rajkumar Adukia

Director/Designated Partner
about 19 years ago

Sangeeta Rajkumar Adukia

Director/Designated Partner
about 31 years ago

Past Directors

Ashwini Kumar Pittie

Director
almost 19 years ago

Documents

Form DPT-3-09122020-signed

Form AOC-4-13122019_signed

Optional Attachment-(1)-07122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-10102019_signed

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-21062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Optional Attachment-(1)-25102018

Form AOC-4-25102018_signed

Evidence of cessation;-17092018

Form DIR-12-17092018_signed

Notice of resignation;-17092018

Notice of resignation;-20022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018

Evidence of cessation;-20022018