Directors

Rajendra Kumar Saraogi

Beneficial Owner
almost 2 years ago

Sumon Dutta

Additional Director
almost 4 years ago

Mahendra Kumar Jain

Beneficial Owner
over 5 years ago

Dibyendu Saha

Director
about 13 years ago

Past Directors

Aadit Osatwal

Additional Director
about 4 years ago

Jugraj Kothari

Director
over 12 years ago

Romit R Shamsukha

Director
about 13 years ago

Documents

Declaration by first director-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Form DIR-12-18122020_signed

Interest in other entities;-18122020

Form DPT-3-15102020-signed

Form DPT-3-18052020-signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-05092019_signed

Declaration under section 90-05092019

Form DPT-3-27062019

Form AOC-4-17012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017

Directors report as per section 134(3)-21092017

Form AOC-4-21092017_signed

List of share holders, debenture holders;-13092017

Form MGT-7-13092017_signed

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Company Information