Directors

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03022021

Optional Attachment-(2)-03022021

Optional Attachment-(1)-03022021

Form DPT-3-16122020-signed

Form DIR-12-24112020_signed

Evidence of cessation;-24112020

Optional Attachment-(1)-20112020

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20112020

Form PAS-3-04112020_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.-04112020

Copy of Board or Shareholders? resolution-04112020

Complete record of private placement offers and acceptances in Form PAS-5.-04112020

Form MGT-14-15102020-signed

Altered memorandum of association-05102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Form DPT-3-05062020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Supplementary or Test audit report under section 143-14112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019

Form AOC - 4 CFS-14112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Statement of Subsidiaries as per section 129 - Form AOC-1-01112019

Directors report as per section 134(3)-01112019

Form AOC-4-01112019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Company Information

Directors

Sandeep Jhunjhunwala

Past Directors

Chandrakanta Jena

Manoj Kumar Panda

Hari Mohan Marda

Sanjay Choudhary

Mohit Kumar Mall

Pramod Bajoria

Madhu Nathany

Rakhee Sharma

Prabha Devi Poddar

Charges

Documents