Directors

Pramod Kumar Lal

Director/Designated Partner
about 1 year ago

Amita Sahaya

Director/Designated Partner
over 1 year ago

Bishnu Kant Jha

Director/Designated Partner
almost 11 years ago

Abhinav Sahaya

Director
about 21 years ago

Past Directors

Rajesh Kumar Chomal

Director
about 32 years ago

Documents

Form AOC-4-24112019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019

Supplementary or Test audit report under section 143-20112019

Form AOC - 4 CFS-20112019

Form MGT-7-20112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019

Directors report as per section 134(3)-19112019

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form ADT-1-08112019_signed

Copy of resolution passed by the company-07112019

Copy of written consent given by auditor-07112019

Optional Attachment-(1)-07112019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Form PAS-3-16052019_signed

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.-20042019

Optional Attachment-(1)-20042019

Copy of Board or Shareholders? resolution-20042019

Form MGT-14-19042019-signed

Form GNL-2-19042019-signed

Optional Attachment-(1)-11042019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019

Form SH-7-06042019-signed

Form MGT-14-03042019-signed

Altered memorandum of association-29032019

Altered articles of association-29032019

Company Information