Directors

Anuj Kabra

Director/Designated Partner
over 2 years ago

Yash Kabra

Director/Designated Partner
over 7 years ago

Past Directors

Shailendra Kumar Sharma

Director
over 17 years ago

Shrawan Kumar Kabra

Director
about 20 years ago

Pradip Chakraborty

Director
about 20 years ago

Documents

Form ADT-1-23122020_signed

Copy of resolution passed by the company-22122020

Copy of the intimation sent by company-22122020

Copy of written consent given by auditor-22122020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form ADT-1-21042019_signed

Copy of written consent given by auditor-21042019

Copy of the intimation sent by company-21042019

Form INC-22-16012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019

Copies of the utility bills as mentioned above (not older than two months)-16012019

Copy of board resolution authorizing giving of notice-16012019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

List of share holders, debenture holders;-29062018

Directors report as per section 134(3)-29062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018

Evidence of cessation;-29062018

Notice of resignation;-29062018

Form DIR-12-29062018_signed

Form AOC-4-29062018_signed

Form MGT-7-29062018_signed

Company Information