Directors

Ashok Dugar

Director
almost 2 years ago

Suraj Prakash Saraf

Director
over 13 years ago

Past Directors

Aditya Mehta

Director
over 13 years ago

Documents

Form INC-28-24062019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-07062019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Directors report as per section 134(3)-29092018

Form AOC-4-29092018_signed

List of share holders, debenture holders;-22082017

Form MGT-7-22082017_signed

Directors report as per section 134(3)-08082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017

Form AOC-4-08082017_signed

Directors report as per section 134(3)-06102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016

Form AOC-4-06102016

List of share holders, debenture holders;-12092016

Form MGT-7-12092016_signed

Form PAS-3-20042016_signed

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.-20042016

Copy of Board or Shareholders? resolution-20042016

Complete record of private placement offers and acceptances in Form PAS-5.-20042016

Optional Attachment-(1)-11042016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042016

Optional Attachment-(2)-11042016

Optional Attachment-(3)-11042016

Form MGT-14-08042016_signed

Optional Attachment-(1)-08042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042016

Form MGT-7-291115.OCT