Directors

Anuj Kabra

Director/Designated Partner
over 2 years ago

Yash Kabra

Director/Designated Partner
almost 9 years ago

Past Directors

Shailendra Kumar Sharma

Director
over 17 years ago

Shrawan Kumar Kabra

Director
about 20 years ago

Pradip Chakraborty

Director
about 20 years ago

Documents

Form ADT-1-25122020_signed

Copy of written consent given by auditor-23122020

Copy of the intimation sent by company-23122020

Copy of resolution passed by the company-23122020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Form AOC-4-02112019_signed

Form ADT-1-21042019_signed

Copy of the intimation sent by company-21042019

Copy of written consent given by auditor-21042019

Form INC-22-16012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019

Copies of the utility bills as mentioned above (not older than two months)-16012019

Copy of board resolution authorizing giving of notice-16012019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Optional Attachment-(1)-24112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Directors report as per section 134(3)-21112017

Form AOC-4-21112017_signed

Letter of appointment;-07032017

Interest in other entities;-07032017

Form DIR-12-07032017_signed

Company Information