Directors

Priyanka Tibrewal

Director
almost 3 years ago

Neeru Tibrewal

Director
about 10 years ago

Past Directors

Manas Kumar

Director
over 13 years ago

Deepak Kumar

Director
over 19 years ago

Ajit Kumar

Director
over 20 years ago

Jayanta Das

Director
over 20 years ago

Documents

Directors report as per section 134(3)-29112019

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

Form AOC-4-29112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-25102019

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copy of board resolution authorizing giving of notice-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

List of share holders, debenture holders;-13102018

Form MGT-7-13102018_signed

Form AOC-4-13102018_signed

Form ADT-1-01102018_signed

Copy of written consent given by auditor-29082018

-29082018

Copy of the intimation sent by company-29082018

Copy of resolution passed by the company-29082018

Form AOC-4-06012018_signed

Directors report as per section 134(3)-05012018

Optional Attachment-(1)-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

List of share holders, debenture holders;-02012018

Form MGT-7-02012018_signed

Form MGT-7-01122016_signed

List of share holders, debenture holders;-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Directors report as per section 134(3)-14112016

Form AOC-4-14112016_signed

Company Information