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.-22122020

Form DPT-3-02122020-signed

Form PAS-3-05112020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-05112020

Optional Attachment-(1)-05112020

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.-05112020

Copy of Board or Shareholders? resolution-05112020

Form MGT-14-31102020_signed

Optional Attachment-(2)-28102020

Optional Attachment-(1)-28102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Form DPT-3-29012020-signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4(XBRL)-04122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Form ADT-1-24112019_signed

Form DPT-3-11112019-signed

Copy of resolution passed by the company-11112019

Copy of the intimation sent by company-11112019

Copy of written consent given by auditor-11112019

Optional Attachment-(1)-28112018

List of share holders, debenture holders;-28112018

Form AOC-4-28112018_signed

Company Information

Directors

Adrija Agarwal

Manas Mehrotra

Bijay Kumar Agarwal

Prachi Mehrotra

Niru Agarwal

Siddharth Jain

Ramji Mehrotra

Ravish Agarwal

Srikant Jhunjhunwala

Documents