Directors

Shilpa Bharat Kanugo

Director/Designated Partner
almost 2 years ago

Abhi Dilip Kanugo

Director/Designated Partner
almost 5 years ago

Past Directors

Jabbarsinh Arjunsinh Chauhan

Director
about 9 years ago

Gautamnath Kasturinath Goswami

Director
about 9 years ago

Bharat Kanugo

Director
over 13 years ago

Pavanraj Sumermal Kanugo

Director
over 13 years ago

Documents

Form MGT-7-25082020_signed

Form AOC-4-25082020_signed

Directors report as per section 134(3)-24082020

List of share holders, debenture holders;-24082020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020

Form ADT-1-18082020_signed

Optional Attachment-(1)-17082020

Copy of written consent given by auditor-17082020

Copy of the intimation sent by company-17082020

-17082020

Copy of resolution passed by the company-17082020

Optional Attachment-(3)-13012020

Optional Attachment-(1)-13012020

Optional Attachment-(2)-13012020

Form DIR-12-13012020_signed

Evidence of cessation;-13012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Notice of resignation;-13012020

Form DIR-12-20032019_signed

Evidence of cessation;-19032019

Notice of resignation;-19032019

Optional Attachment-(1)-19032019

Form MGT-7-30012019_signed

Form AOC-4-29012019_signed

List of share holders, debenture holders;-22012019

Directors report as per section 134(3)-22012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Company Information