Directors

Seema Mundhara

Director
almost 10 years ago

Past Directors

Sandhya Devi Singh

Director
about 10 years ago

Ghanshyam Chaudhary

Director
about 10 years ago

Monidipa Bhadra

Director
almost 11 years ago

Chandan Mittal

Director
almost 13 years ago

Documents

Form MGT-7-25112020_signed

Approval letter for extension of AGM;-23112020

List of share holders, debenture holders;-23112020

Form AOC-4-23112020_signed

Directors report as per section 134(3)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

Approval letter of extension of financial year or AGM-20112020

List of share holders, debenture holders;-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form PAS-3-19112019_signed

Copy of Board or Shareholders? resolution-18112019

Complete record of private placement offers and acceptances in Form PAS-5.-18112019

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.-18112019

Form SH-7-25072019-signed

Form SH-7-10072019-signed

Copy of the resolution for alteration of capital;-10072019

Altered memorandum of assciation;-10072019

Altered memorandum of assciation;-02072019

Copy of the resolution for alteration of capital;-02072019

Form DPT-3-01072019

Form ADT-1-24042019_signed

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Form AOC-4-20112018_signed

Form MGT-7-17112018_signed

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Company Information