Directors

Uttam Kumar Saha

Director/Designated Partner
about 2 years ago

Anand Lohia

Manager/Secretary
almost 3 years ago

Saravanan Thangavelu

Director/Designated Partner
over 9 years ago

Rohit Mehta

Director
over 10 years ago

Bhupesh Chand Gupta

Additional Director
almost 12 years ago

Arvind Kumar Goyal

Additional Director
almost 12 years ago

Past Directors

Sellam Nadar Ravi

Director
over 10 years ago

Documents

Form MGT-7-29122019_signed

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form AOC-4(XBRL)-25122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019

Form INC-22-11012019_signed

Copies of the utility bills as mentioned above (not older than two months)-11012019

Optional Attachment-(1)-11012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019

Copy of MGT-8-17112018

List of share holders, debenture holders;-17112018

Form MGT-7-17112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018

Form AOC-4(XBRL)-29102018_signed

List of share holders, debenture holders;-26032018

Copy of MGT-8-26032018

Form MGT-7-26032018_signed

Form AOC-4(XBRL)-09032018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032018

Form PAS-3-20072017_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.-19072017

Copy of Board or Shareholders? resolution-19072017

Complete record of private placement offers and acceptances in Form PAS-5.-19072017

Form AOC-4(XBRL)-24052017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23052017

List of share holders, debenture holders;-04032017

Copy of MGT-8-04032017

Form MGT-7-04032017_signed

Copies of the utility bills as mentioned above (not older than two months)-02082016

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082016

Company Information