Directors

Champa Chakraborty

Director
almost 2 years ago

Arun Laddha

Director
almost 2 years ago

Past Directors

Bhanwar Lal Sharma

Director
almost 18 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Copy of MGT-8-27122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form ADT-3-30102018-signed

Resignation letter-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Optional Attachment-(1)-10102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018

Copy of the intimation sent by company-09102018

Form SH-7-01082018-signed

Form MGT-14-30072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018

Altered memorandum of assciation;-30072018

Copy of the resolution for alteration of capital;-30072018

Optional Attachment-(1)-30072018

Altered memorandum of association-30072018