Past Directors

Debashis Das

Additional Director
over 5 years ago

Mihir Shah

Additional Director
over 6 years ago

Pawan Kumar Goel

Additional Director
over 6 years ago

Sanjeev Kumar Sharma

Director
over 18 years ago

Documents

Form MGT-14-20012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(2)-31122019

Form DIR-12-13122019_signed

Form AOC-4-02122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form MGT-14-29082019_signed

Form PAS-3-29082019_signed

Form SH-7-28082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019

Altered memorandum of association-28082019

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.-28082019

Copy of Board or Shareholders? resolution-28082019

Copy of the resolution for alteration of capital;-22082019

Optional Attachment-(1)-22082019

Form SH-7-08082019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-26072019

Form DIR-12-18072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019

Interest in other entities;-18072019

Copy of resolution passed by the company-20022019

Copy of written consent given by auditor-20022019