Directors

Shubhadeep Das

Director
over 1 year ago

Aparajita Ghosh

Director
over 9 years ago

Mukesh Singh

Director
over 13 years ago

Past Directors

Vidhu Maheshwari

Director
almost 13 years ago

Bal Krishn Birla

Director
over 13 years ago

Documents

Form DPT-3-09062020-signed

Form ADT-1-08042020_signed

Copy of written consent given by auditor-08042020

-08042020

Copy of resolution passed by the company-08042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020

Form AOC-4-01042020_signed

Form MGT-7-26122019_signed

List of share holders, debenture holders;-26122019

Form PAS-3-07112019_signed

Copy of Board or Shareholders? resolution-07112019

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.-07112019

Form GNL-2-06112019-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23102019

Optional Attachment-(2)-23102019

Optional Attachment-(4)-23102019

Optional Attachment-(3)-23102019

Optional Attachment-(1)-23102019

Form MGT-14-15082019_signed

Optional Attachment-(1)-15082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082019

Form MGT-14-27072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190727

Optional Attachment-(2)-24072019

Altered memorandum of association-24072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019

Optional Attachment-(1)-24072019

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Copy of resolution passed by the company-10062019

Company Information