Directors

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.-24012020

Copy of Board or Shareholders? resolution-24012020

Form BEN - 2-04012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC - 4 CFS-14122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Supplementary or Test audit report under section 143-30112019

Form AOC-4-30112019_signed

Form ADT-1-11112019_signed

Copy of the intimation sent by company-11112019

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-31052019

Copy of the intimation sent by company-31052019

Copy of written consent given by auditor-31052019

Form AOC-4-19012019_signed

List of share holders, debenture holders;-31122018

Form AOC - 4 CFS-02012019_signed

Form MGT-7-02012019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018

Company Information

Directors

Susmit Das

Amajeet Banerji

Shalini Arora

Bimal Mitra Kumar

Mahesh Kumar Nagwan

Vicky Kumar Modi

Past Directors

Ghan Shyam Gupta

Ajeet Kumar Sahewal

Sushil Kumar Khemka

Sheo Shankar Chaturvedi

Charges

Documents