Directors

Ajit Raj Ostwal

Director/Designated Partner
12 months ago

Arun Daga

Director/Designated Partner
about 1 year ago

Past Directors

Rajiv Kumar Saxena

Additional Director
over 8 years ago

Mukesh B Agarwal

Additional Director
almost 10 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020

Form AOC-4(XBRL)-01092020_signed

Form MGT-14-31082020_signed

Optional Attachment-(1)-31082020

List of share holders, debenture holders;-31082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020

Form MGT-7-31082020_signed

Form PAS-3-19032020_signed

Copy of Board or Shareholders? resolution-19032020

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.-19032020

Form PAS-3-04032020_signed

Copy of Board or Shareholders? resolution-04032020

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.-04032020

Form PAS-3-22102019_signed

Copy of Board or Shareholders? resolution-22102019

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.-22102019

Form AOC-4(XBRL)-06092019-signed

List of share holders, debenture holders;-27082019

Form MGT-7-27082019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06082019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form ADT-1-24072019_signed

Copy of resolution passed by the company-24072019

Copy of written consent given by auditor-24072019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-20052019

Copy of written consent given by auditor-20052019

Form PAS-3-27032019_signed

Copy of Board or Shareholders? resolution-27032019