Directors

Amit Moitra

Director/Designated Partner
over 1 year ago

Supriyo Mukherjee

Additional Director
over 2 years ago

Ashish Kumar Saraogi

Director
over 10 years ago

Past Directors

Devendra Agarwal

Director
over 10 years ago

Documents

Form MGT-7-27122018_signed

List of share holders, debenture holders;-24122018

Form AOC-4-23102018_signed

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Directors report as per section 134(3)-04102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

Form AOC-4-04102017_signed

Form MGT-7-17112016_signed

List of share holders, debenture holders;-16112016

Form AOC-4-08112016-signed

Directors report as per section 134(3)-03112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Form PAS-3-07052016_signed

Copy of Board or Shareholders? resolution-07052016

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.-07052016

Form MGT-7-270216.OCT

Form ADT-1-220116.OCT

Optional Attachment 1-200215.PDF

Specimen signature in form 2.10-200215.PDF

Form INC-21-200215.PDF

Form MGT-14-160215.OCT

Copy of resolution-160215.PDF

Optional Attachment 1-160215.PDF

Form GNL.2-291114.OCT

Optional Attachment 1-141014.PDF

Acknowledgement of Stamp Duty MoA payment-080914.PDF

Acknowledgement of Stamp Duty AoA payment-080914.PDF