Directors

Priyanka Bardia

Director
over 7 years ago

Alpana Bardia

Director/Designated Partner
over 7 years ago

Past Directors

Sunil Kumar Jain

Additional Director
about 7 years ago

Vijayaraghavan Thiruvengadam

Director
over 20 years ago

Sharmistadevi Vijayaraghavan

Director
over 20 years ago

Documents

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

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

Form DIR-12-26102019_signed

Form AOC-4-26102019

Form DPT-3-06062019-signed

Form PAS-3-19012019_signed

Copy of Board or Shareholders? resolution-03012019

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.-03012019

Notice of resignation;-19112018

Form DIR-12-19112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018

Evidence of cessation;-19112018

Interest in other entities;-19112018

Form INC-22-10102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018

Copy of board resolution authorizing giving of notice-10102018

Copies of the utility bills as mentioned above (not older than two months)-10102018

Form DIR-12-24072018_signed

Form ADT-1-17072018_signed

Copy of written consent given by auditor-17072018

Copy of the intimation sent by company-17072018

Copy of resolution passed by the company-17072018

Form ADT-3-16072018-signed

Resignation letter-13072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

List of share holders, debenture holders;-11072018

Form AOC-4-11072018_signed

Form MGT-7-11072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018

Company Information