Directors

Ranjan Kishore Bhattacharya

Director/Designated Partner
over 1 year ago

Atul Jain

Director/Designated Partner
almost 2 years ago

Gurmeet Singh Uberai

Director/Designated Partner
about 2 years ago

Ashok Kumar Pachauri

Director
over 9 years ago

Prakash Lal Kapur

Director
almost 15 years ago

Documents

Form DPT-3-04012021-signed

List of share holders, debenture holders;-24122020

Directors report as per section 134(3)-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Form DPT-3-15072020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Directors report as per section 134(3)-23112019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form BEN - 2-02092019_signed

Declaration under section 90-02092019

Form DPT-3-27062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

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

List of share holders, debenture holders;-23102018

Optional Attachment-(1)-23102018

Form DIR-12-23102018_signed

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Form PAS-3-01102018_signed