Directors

Surajit Viswanath

Wholetime Director
over 19 years ago

Rajesh Kanaiyalal Ahuja

Director
over 19 years ago

Charges

24 July 2010

Canara Bank

95 Lak

Documents

Form DPT-3-01082020-signed

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

List of share holders, debenture holders;-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-13072019-signed

Auditor?s certificate-21062019

Letter of the charge holder stating that the amount has been satisfied-19062019

Form CHG-4-19062019_signed

CERTIFICATE OF SATISFACTION OF CHARGE-20190619

Directors report as per section 134(3)-02112018

List of share holders, debenture holders;-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Form MGT-7-02112018_signed

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form MGT-7-27102017_signed

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

List of share holders, debenture holders;-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Form MGT-7-17112016_signed

Form AOC-4-17112016_signed

Company Information

Directors

Surajit Viswanath

Rajesh Kanaiyalal Ahuja

Charges

Documents