Directors

Ashish Mittal

Director
almost 2 years ago

Pawan Kumar Agarwal

Director
over 2 years ago

Past Directors

Amit Das

Additional Director
over 8 years ago

Documents

Optional Attachment-(1)-02122019

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form ADT-1-02102019_signed

Copy of resolution passed by the company-02102019

Copy of the intimation sent by company-02102019

Copy of written consent given by auditor-02102019

Form ADT-1-18052019_signed

Copy of the intimation sent by company-18052019

Copy of resolution passed by the company-18052019

Copy of written consent given by auditor-18052019

List of share holders, debenture holders;-29102018

Optional Attachment-(1)-29102018

Form MGT-7-30102018_signed

Directors report as per section 134(3)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Form AOC-4-04102018_signed

Form GNL-2-20042018-signed

Optional Attachment-(1)-18042018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18042018

Optional Attachment-(2)-18042018

Form PAS-3-10042018_signed

Copy of Board or Shareholders? resolution-10042018

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.-10042018

Complete record of private placement offers and acceptances in Form PAS-5.-10042018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02042018