Past Directors

Poonam Kejriwal .

Director
over 9 years ago

Sandip Kumar Kejriwal

Director
about 12 years ago

Subhasis Roy

Director
over 13 years ago

Ramakant Agarwal

Director
about 16 years ago

Sumit Khowala

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Optional Attachment-(1)-25102017

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Form MGT-14-26072017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017

Form PAS-3-11022017_signed

Copy of Board or Shareholders? resolution-11022017

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.-11022017

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016

Optional Attachment-(1)-29102016

Directors report as per section 134(3)-29102016

Form AOC-4-29102016

Form MGT-7-181115.OCT

Form AOC-4-021115.OCT

Form DIR-12-081015.OCT

Form DIR-12-300615.OCT

Declaration of the appointee Director- in Form DIR-2-300615.PDF

Interest in other entities-300615.PDF

Evidence of cessation-300615.PDF

Letter of Appointment-300615.PDF

Optional Attachment 2-300615.PDF

Optional Attachment 1-300615.PDF

Form DIR-11-300615.OCT

FormSchV-291114 for the FY ending on-310314.OCT

Form GNL.2-291114.OCT