Directors

Susmita Jhawar

Director/Designated Partner
over 1 year ago

Anil Kumar Jhawar

Director/Designated Partner
almost 2 years ago

Past Directors

Tapas Roy Chowdhury

Director
over 19 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

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

List of share holders, debenture holders;-03122018

Optional Attachment-(1)-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

Form PAS-3-21022018_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.-20022018

Copy of Board or Shareholders? resolution-20022018

Complete record of private placement offers and acceptances in Form PAS-5.-20022018

Form MGT-7-20112017_signed

Form AOC-4-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Directors report as per section 134(3)-18112017

List of share holders, debenture holders;-17112017

Form ADT-1-09102017_signed

Copy of the intimation sent by company-09102017

Copy of resolution passed by the company-09102017

Copy of written consent given by auditor-09102017

Letter of appointment;-09102017

Form DIR-12-09102017_signed

Form MGT-7-06122016_signed

List of share holders, debenture holders;-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016