Directors

Ashok Bhandari

Director/Designated Partner
about 1 year ago

Sudip Kumar Mukherjee

Director
over 2 years ago

Jagdish Chandra N Mundra

Director
over 12 years ago

Past Directors

Ranu Bangur

Director
over 12 years ago

Documents

Form MGT-7-03122020_signed

List of share holders, debenture holders;-02122020

Directors report as per section 134(3)-21112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020

Form AOC-4-21112020_signed

Form MGT-7-17112019_signed

List of share holders, debenture holders;-24102019

Form ADT-1-05092019_signed

Directors report as per section 134(3)-04092019

Copy of written consent given by auditor-04092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019

Copy of resolution passed by the company-04092019

Form AOC-4-04092019_signed

Form ADT-1-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Form MGT-7-28092018_signed

List of share holders, debenture holders;-27092018

Form AOC-4-21092018_signed

Directors report as per section 134(3)-20092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018

Form GNL-2-15092017-signed

Form PAS-3-13092017_signed

Complete record of private placement offers and acceptances in Form PAS-5.-13092017

Copy of Board or Shareholders? resolution-13092017

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.-13092017

Optional Attachment-(2)-18082017

Optional Attachment-(1)-18082017

Optional Attachment-(3)-18082017