Directors

Shashi Bhusan Lodha

Director/Designated Partner
over 1 year ago

Praveen Kumar Goenka

Director/Designated Partner
almost 2 years ago

Past Directors

Virendra Jakhodia

Director
over 17 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-25102019

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

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Form PAS-3-01062019_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.-28052019

Copy of Board or Shareholders? resolution-28052019

Optional Attachment-(1)-28052019

Optional Attachment-(2)-28052019

Form INC-28-21052019-signed

Optional Attachment-(1)-29042019

Optional Attachment-(2)-29042019

Copy of court order or NCLT or CLB or order by any other competent authority.-29042019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Form AOC-4-23102018_signed

Form MGT-7-08112017_signed

List of share holders, debenture holders;-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Directors report as per section 134(3)-17102017