Directors

Surendra Bagri

Director/Designated Partner
over 1 year ago

Sudhir Kothari

Director
almost 2 years ago

Anupama Bagri

Beneficial Owner
about 5 years ago

Lipi Roychowdhury

Director
over 21 years ago

Documents

Form BEN - 2-28122019_signed

Declaration under section 90-27122019

Form MGT-7-20122019_signed

List of share holders, debenture holders;-16122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-27062019

Form MGT-7-27112018_signed

List of share holders, debenture holders;-26112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Form AOC-4-23112018_signed

Form PAS-3-03042018_signed

Copy of the special resolution authorizing the issue of bonus shares;-03042018

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.-03042018

Copy of Board or Shareholders? resolution-03042018

Form SH-7-02042018-signed

Copy of the resolution for alteration of capital;-29032018

Optional Attachment-(2)-29032018

Altered memorandum of assciation;-29032018

Optional Attachment-(3)-29032018

Optional Attachment-(1)-29032018

Optional Attachment-(4)-29032018

Form MGT-14-21032018_signed

Altered memorandum of association-21032018

Copy of the resolution for alteration of capital;-21032018