Directors

Pradip Kumar Das

Director/Designated Partner
almost 2 years ago

Rajesh Bansal

Director
over 13 years ago

Past Directors

Anil Khemka

Additional Director
over 10 years ago

Rakhee Sharma

Director
almost 14 years ago

Prabha Devi Poddar

Director
almost 14 years ago

Documents

Form MGT-14-31082021-signed

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter of extension of financial year or AGM-29122020

Form AOC-4-29122020_signed

Form DPT-3-19122020-signed

Form PAS-3-04112020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-04112020

Copy of Board or Shareholders? resolution-04112020

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.-04112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Altered memorandum of association-05102020

Form DPT-3-17062020-signed

Form MGT-7-20122019_signed

List of share holders, debenture holders;-19122019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form AOC-4-24102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-27102018_signed

Company Information