Directors

Binod Kumar Kabra

Director
about 2 years ago

Dinesh Singhal

Director
over 2 years ago

Tapan Kumar Paul

Director
almost 18 years ago

Past Directors

Mukesh Devjee Patel

Director
almost 17 years ago

Shibu Pada Mete

Director
about 18 years ago

Shrawan Kumar Kabra

Director
over 19 years ago

Documents

Form ADT-1-27122020_signed

Copy of written consent given by auditor-26122020

Copy of the intimation sent by company-26122020

Copy of resolution passed by the company-26122020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_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

Form AOC-4-29102019_signed

Notice of resignation;-08052019

Form DIR-12-08052019_signed

Evidence of cessation;-08052019

Form ADT-1-21042019_signed

Copy of written consent given by auditor-21042019

Copy of the intimation sent by company-21042019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Form AOC-4-10122017_signed

Form MGT-7-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Form AOC-4-30092016_signed

Company Information