Directors

Susanta Bhattacherjee

Director
almost 2 years ago

Renu Choudhary

Director
almost 2 years ago

Past Directors

Prabodh Mishra

Director
about 10 years ago

Rina Singh

Additional Director
over 10 years ago

Pawan Kumar Shah

Director
over 11 years ago

Manoj Kumar Tibrewal

Director
over 11 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-18062020-signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Form DPT-3-08072019

Form GNL-2-12062019-signed

Form MGT-14-29052019-signed

Form PAS-3-03052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019

Optional Attachment-(1)-03052019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03052019

Copy of Board or Shareholders? resolution-03052019

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.-03052019

Form SH-7-19112018-signed

Altered memorandum of assciation;-14112018

Copy of the resolution for alteration of capital;-14112018

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Form AOC-4-13102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Copy of resolution passed by the company-28092018

Copy of written consent given by auditor-28092018

Company Information