Directors

Sweety Bajoria

Director/Designated Partner
about 2 years ago

Ravindra Saraff

Director
about 2 years ago

Past Directors

Ritu Agarwal

Director
over 8 years ago

Subrata Chandra

Additional Director
about 9 years ago

Binod Kumar Khandelwal

Additional Director
almost 10 years ago

Vijendra Nath Dave

Director
almost 12 years ago

Binod Kumar Agarwal

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Form DIR-12-24122020_signed

Optional Attachment-(1)-24122020

Form MGT-7-13082020_signed

List of share holders, debenture holders;-12082020

Directors report as per section 134(3)-21072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020

Form DIR-12-21072020_signed

Form AOC-4-21072020_signed

Form ADT-1-24062020_signed

Optional Attachment-(1)-24062020

Copy of written consent given by auditor-24062020

Copy of resolution passed by the company-24062020

Form DPT-3-29062019

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form MGT-7-05072018_signed

List of share holders, debenture holders;-04072018

Form AOC-4-04072018_signed

Directors report as per section 134(3)-02072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

Form PAS-3-03052018_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.-03052018

Copy of Board or Shareholders? resolution-03052018

List of share holders, debenture holders;-29032017

Optional Attachment-(1)-29032017

Form MGT-7-29032017_signed

Company Information