Directors

Amit Poddar

Director
about 12 years ago

Past Directors

Sweety Agarwal

Director
over 9 years ago

Arunkumar Agarwal

Director
about 12 years ago

Arun Sarkar

Director
over 12 years ago

Ashish Agarwal

Director
over 12 years ago

Documents

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Form INC-22-12022018_signed

Form MGT-14-12022018_signed

Copies of the utility bills as mentioned above (not older than two months)-12022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018

Form MGT-7-21092017_signed

Form AOC-4-21092017_signed

List of share holders, debenture holders;-19092017

Directors report as per section 134(3)-19092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017

List of share holders, debenture holders;-12112016

Form MGT-7-12112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016

Directors report as per section 134(3)-23102016

Form AOC-4-23102016

Form AOC-4-061215.OCT

Form MGT-7-051215.OCT

Form ADT-1-181015.OCT

Form DIR-12-240915.OCT

Declaration of the appointee Director- in Form DIR-2-240915.PDF

Evidence of cessation-240915.PDF

Interest in other entities-240915.PDF

Letter of Appointment-240915.PDF

Optional Attachment 1-240915.PDF

FormSchV-251214 for the FY ending on-310314.OCT

Company Information