Past Directors

Gururaj Bhujangarao

Additional Director
almost 9 years ago

Kaleeswaran Narayanan

Director
about 10 years ago

Subir Kumar Pal

Additional Director
almost 11 years ago

Amit Jain

Additional Director
about 13 years ago

Pankaj Prakash

Director
over 13 years ago

Documents

Form STK-2-28102021-signed

Form DPT-3-08072020-signed

-08072020

Form MGT-14-24062020_signed

List of share holders, debenture holders;-24062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020

Optional Attachment-(1)-24062020

Directors report as per section 134(3)-24062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020

Form AOC-4-24062020_signed

Form MGT-7-24062020_signed

Form ADT-1-29052020_signed

Copy of the intimation sent by company-29052020

Copy of written consent given by auditor-29052020

Copy of resolution passed by the company-29052020

List of share holders, debenture holders;-26022020

Form MGT-7-26022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020

Directors report as per section 134(3)-07022020

Form AOC-4-07022020_signed

Form DPT-3-28062019

Form INC-22-12042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Copy of board resolution authorizing giving of notice-12042019

Optional Attachment-(1)-12042019

Directors report as per section 134(3)-04122018

List of share holders, debenture holders;-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed