Directors

Sushil Singh

Director/Designated Partner
about 1 year ago

Sumit Patni

Director
over 1 year ago

Ghanshyam Jajoo

Director/Designated Partner
over 8 years ago

Past Directors

Tapan Adhikary

Additional Director
almost 12 years ago

Documents

Form DPT-3-26082020-signed

Form DPT-3-28052020-signed

Form MGT-7-24112019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-15112019

Form DPT-3-30062019

Form ADT-1-15102018_signed

List of share holders, debenture holders;-15102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Copy of written consent given by auditor-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Copy of the intimation sent by company-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Form AOC-4-13122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

Directors report as per section 134(3)-12122017

List of share holders, debenture holders;-05112017

Form MGT-7-05112017_signed

Form GNL-2-13042017-signed

Form PAS-3-11042017_signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042017

Copy of Board or Shareholders? resolution-11042017

Optional Attachment-(1)-11042017

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.-11042017

Form DIR-12-28032017_signed