Directors

Jai Prakash Goel

Director/Designated Partner
over 2 years ago

Pushpa Goel

Director/Designated Partner
almost 5 years ago

Past Directors

Ramesh Gourishankar Poddar

Director
over 12 years ago

Jayshree Rameshkumar Poddar

Director
over 28 years ago

Shambhu Gourishankar Poddar

Director
over 28 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Form DPT-3-27062019

Form INC-22-20042019_signed

Copies of the utility bills as mentioned above (not older than two months)-20042019

Optional Attachment-(1)-20042019

Copy of board resolution authorizing giving of notice-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Form ADT-1-10042019_signed

Copy of resolution passed by the company-10042019

Copy of written consent given by auditor-10042019

Form ADT-3-29032019_signed

Resignation letter-29032019

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form AOC-4-26112017_signed

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Company Information