Directors

Soumen Paul

Director/Designated Partner
about 2 years ago

Soni Agarwal

Director/Designated Partner
over 9 years ago

Amit Bajoria

Director
over 14 years ago

Past Directors

Sunita Bohania

Director
almost 10 years ago

Lalita Choudhary

Director
almost 10 years ago

Documents

Form PAS-3-24122020_signed

Copy of Board or Shareholders? resolution-24122020

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.-24122020

Complete record of private placement offers and acceptances in Form PAS-5.-24122020

Optional Attachment-(1)-27112020

List of share holders, debenture holders;-27112020

Optional Attachment-(2)-27112020

Form MGT-7-27112020_signed

Form AOC-4-18112020_signed

Optional Attachment-(1)-17112020

Directors report as per section 134(3)-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Form DPT-3-29102020-signed

Form DPT-3-18062020-signed

Optional Attachment-(2)-19122019

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Optional Attachment-(1)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-03102019_signed

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form DPT-3-12072019

Notice of resignation filed with the company-05032019

Form DIR-12-05032019_signed

Form DIR-11-05032019_signed

Company Information