Directors

Rajiv Poddar

Director
almost 3 years ago

Abhay Poddar

Director/Designated Partner
over 14 years ago

Past Directors

Yashvardhan Poddar

Additional Director
over 12 years ago

Documents

Form MGT-7-05012021_signed

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

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Form AOC-4-31122020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-01112019_signed

Directors report as per section 134(3)-28102019

Optional Attachment-(1)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

Directors report as per section 134(3)-27102018

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

Form AOC-4-27102018_signed

Form GNL-2-21082018-signed

Optional Attachment-(1)-16072018

Optional Attachment-(2)-16072018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16072018

Form PAS-3-28052018_signed

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.-28052018

Valuation Report from the valuer, if any;-28052018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28052018

Copy of Board or Shareholders? resolution-28052018

Form MGT-14-23052018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018

Form MGT-14-16022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018