Directors

Pramod Shaw

Director
almost 7 years ago

Past Directors

Pradip Kumar Agarwal

Additional Director
almost 8 years ago

Payal Kaloya

Director
about 10 years ago

Rajiv Kaloya

Director
about 10 years ago

Anita Kaloya

Director
almost 12 years ago

Indira Kaloya

Director
almost 12 years ago

Documents

Form DPT-3-02012021_signed

Form DPT-3-25112019-signed

Form MGT-7-27102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Form AOC-4-26102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-12102019_signed

Optional Attachment-(1)-12102019

Form DIR-12-12092019_signed

Evidence of cessation;-12092019

Notice of resignation;-12092019

Optional Attachment-(1)-12092019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019

Form DIR-12-22012019_signed

Optional Attachment-(2)-22012019

Optional Attachment-(3)-22012019

Optional Attachment-(1)-22012019

List of share holders, debenture holders;-17122018

Optional Attachment-(1)-17122018

Form DIR-12-17122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018

Form MGT-7-17122018_signed

Directors report as per section 134(3)-13122018

Form AOC-4-13122018_signed

Company Information