Directors

Vinod Kumar Rungta

Director
over 1 year ago

Sanjeeb Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Ranjeet Mal Kothari

Director/Designated Partner
almost 2 years ago

Past Directors

Tapas Kumar Chatterjee

Director
almost 18 years ago

Documents

Form PAS-6-13102020_signed

Optional Attachment-(1)-13102020

List of share holders, debenture holders;-10102020

Directors report as per section 134(3)-10102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

Optional Attachment-(1)-10102020

Form MGT-7-10102020_signed

Form AOC-4-10102020_signed

Form PAS-6-29092020_signed

Optional Attachment-(1)-26092020

Form PAS-6-10092020_signed

Optional Attachment-(1)-10092020

Form ADT-1-30082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019

Directors report as per section 134(3)-30082019

List of share holders, debenture holders;-30082019

Copy of resolution passed by the company-30082019

Copy of written consent given by auditor-30082019

Copy of the intimation sent by company-30082019

Form AOC-4-30082019_signed

Form MGT-7-30082019_signed

Form SH-7-19022019-signed

Form PAS-3-29012019_signed

Form MGT-14-29012019-signed

Optional Attachment-(2)-29012019

Optional Attachment-(1)-29012019

Copy of Board resolution authorizing redemption of redeemable preference shares;-29012019

Copy of Board or Shareholders? resolution-29012019

Complete record of private placement offers and acceptances in Form PAS-5.-29012019

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.-29012019