Directors

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.-28122020

Copy of Board or Shareholders? resolution-28122020

Form DPT-3-03112020-signed

List of share holders, debenture holders;-17102019

Optional Attachment-(1)-17102019

Form MGT-7-17102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019

Form AOC-4(XBRL)-16102019_signed

Form BEN - 2-23092019_signed

Declaration under section 90-23092019

Form DPT-3-28062019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018

Form AOC-4(XBRL)-25102018_signed

Optional Attachment-(1)-11102018

List of share holders, debenture holders;-11102018

Form MGT-7-11102018_signed

Form MGT-14-26092018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018

Optional Attachment-(1)-01112017

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017

Directors report as per section 134(3)-18102017

Form AOC-4-18102017_signed

Form ADT-1-26092017_signed

Copy of written consent given by auditor-26092017

Copy of resolution passed by the company-26092017

Company Information

Directors

Nikate Khaitan

Benny Mathew

Past Directors

Deepak Rameshchandra Meswani

Joykrishna Hasmukhlal Dalia

Pawan Kumar Vaid

Pratim Mukerjea

Indrani Pratim Mukerjea

Documents