Directors

Renu Todi

Director/Designated Partner
over 2 years ago

Chetan Todi

Director/Designated Partner
over 2 years ago

Shankar Birjuka

Director/Designated Partner
almost 3 years ago

Varun Todi

Director/Designated Partner
about 3 years ago

Past Directors

Manujendra Nath Tagore

Director
about 13 years ago

Nandlal Todi

Director
about 20 years ago

Ashok Kumar Shah

Director
almost 23 years ago

Documents

Form DIR-12-04092020_signed

Evidence of cessation;-04092020

Form DIR-12-28082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020

Optional Attachment-(1)-28082020

Interest in other entities;-28082020

Form BEN - 2-02122019_signed

Declaration under section 90-02122019

Form MGT-7-23112019_signed

Optional Attachment-(1)-14112019

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Form DPT-3-27062019

Form ADT-1-10062019_signed

Optional Attachment-(1)-10062019

Copy of resolution passed by the company-10062019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

List of share holders, debenture holders;-22112018

Optional Attachment-(1)-22112018

Form MGT-7-22112018_signed

Form AOC-4-15102018_signed

Company Information