Directors

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019 marked as defective by Registrar on 29-12-2020

Form PAS-3-24032020_signed

Copy of Board or Shareholders? resolution-24032020

Complete record of private placement offers and acceptances in Form PAS-5.-24032020

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.-24032020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-12122019

Form DPT-3-22112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form DPT-3-20112019-signed

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form SH-7-19092019-signed

Form MGT-14-18092019_signed

Copy of the resolution for alteration of capital;-18092019

Altered memorandum of association-18092019

Altered memorandum of assciation;-18092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019

Altered memorandum of assciation;-06092019

Copy of the resolution for alteration of capital;-06092019

Copy of resolution passed by the company-10062019

Company Information

Directors

Ashokmal Ranjitmal Lodha

Ravi Kumar Lodha

Sheetal Santosh Potdar

Sunita Devi Bucha

Sandeep Buchha

Past Directors

Soumik Chakraborty

Bidyut Parimal Chakroborty

Balu Dattu Katkar

Santosh Vithal Potdar

Prakash Kumar Banthia

Kamala Devi Banthia

Charges

Documents