Directors

Deepak Kumar Kanodia

Director/Designated Partner
over 6 years ago

Past Directors

Navneet Kamalia

Additional Director
almost 10 years ago

Netre Thapa

Additional Director
almost 10 years ago

Vinay Dujari

Additional Director
almost 12 years ago

Ashok Kumar Agarwal

Additional Director
over 12 years ago

Biswajit Nandy

Director
almost 13 years ago

Shiv Prasad Sharma

Director
almost 13 years ago

Documents

Form DPT-3-05012021_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020

Supplementary or Test audit report under section 143-30122020

Form AOC - 4 CFS-30122020

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

List of share holders, debenture holders;-29122020

Statement of Subsidiaries as per section 129 - Form AOC-1-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Form DPT-3-20042020-signed

Form DIR-12-23092019_signed

Notice of resignation;-23092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019

Evidence of cessation;-23092019

Acknowledgement received from company-16072019

Form DIR-11-16072019_signed

Notice of resignation filed with the company-16072019

Proof of dispatch-16072019

Form DPT-3-27062019

Form INC-22-18042019_signed

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Form AOC-4-26102018_signed

Form AOC - 4 CFS-26102018_signed

Company Information