Directors

Shubham Heliwal

Director
over 1 year ago

Gautam Khettry

Director
over 1 year ago

Past Directors

Samir Sarkar

Director
over 9 years ago

Ratan Lal Dugar

Director
over 9 years ago

Krishna Chandra

Director
over 10 years ago

Prakash Jha

Director
over 10 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-21042020-signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Form ADT-1-13102018_signed

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Form ADT-1-30092018_signed

Copy of the intimation sent by company-18082018

Copy of written consent given by auditor-18082018

Copy of resolution passed by the company-18082018

Form ADT-3-16072018-signed

Resignation letter-09072018

Form GNL-2-14052018-signed

Optional Attachment-(1)-02052018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052018

Optional Attachment-(2)-02052018

Form MGT-14-31032018_signed

Optional Attachment-(1)-30032018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30032018

Company Information