Directors

Yashvardhan Poddar

Director
about 2 years ago

Rajiv Poddar

Director
almost 3 years ago

Past Directors

Iswari Prasad Poddar

Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Form AOC-4-31122020

Form MGT-7-31122020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-01112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form MGT-14-15012018_signed

Form PAS-3-15012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018

Copy of Board or Shareholders? resolution-13012018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012018

List of share holders, debenture holders;-17102017

Form MGT-7-17102017_signed

Form AOC-4-14102017_signed

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Form ADT-1-23092017_signed

Copy of the intimation sent by company-23092017

Copy of written consent given by auditor-23092017

Copy of resolution passed by the company-23092017