Directors

Ashok Kanodia

Director/Designated Partner
over 2 years ago

Ashish Kanodia

Director/Designated Partner
about 8 years ago

Past Directors

Vishnu Gopal Sharma

Director
over 11 years ago

Dwarika Dheesh Shukla

Director
over 11 years ago

Prema Kanodia

Director
about 14 years ago

Documents

Form SH-7-27082019-signed

Form MGT-14-23082019_signed

Altered memorandum of association-19082019

Altered memorandum of assciation;-19082019

Copy of the resolution for alteration of capital;-19082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019

List of share holders, debenture holders;-08072019

Form MGT-7-08072019_signed

Directors report as per section 134(3)-06072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019

Form AOC-4-06072019_signed

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Form PAS-3-01052019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052019

Copy of Board or Shareholders? resolution-01052019

List of share holders, debenture holders;-25092018

Form MGT-7-25092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Directors report as per section 134(3)-24092018

Form AOC-4-24092018_signed

Form PAS-3-01082018_signed

Copy of Board or Shareholders? resolution-01082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082018

Form MGT-7-28102017_signed

List of share holders, debenture holders;-27102017

Form DIR-12-27102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Company Information