Directors

Bidhu Pohduweng

Director
about 13 years ago

Past Directors

Sandeep Agarwal

Additional Director
about 16 years ago

Bimal Kumar Agarwal

Additional Director
about 16 years ago

Kamlesh Kumar Surana

Director
almost 22 years ago

Puneet Surana

Director
almost 22 years ago

Documents

Form DIR-12-13022021_signed

Optional Attachment-(1)-16112020

Notice of resignation;-16112020

Evidence of cessation;-16112020

List of share holders, debenture holders;-06052020

Directors report as per section 134(3)-06052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052020

Form AOC-4-06052020_signed

Form MGT-7-06052020

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Form ADT-1-21102017_signed

Copy of resolution passed by the company-21102017

Copy of the intimation sent by company-21102017

Copy of written consent given by auditor-21102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017

List of share holders, debenture holders;-28022017

Directors report as per section 134(3)-28022017

Form MGT-7-28022017_signed

Form AOC-4-28022017_signed

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Company Information