Directors

Nabendu Bhattacharyya

Director
over 2 years ago

Sandeep Somani

Additional Director
over 11 years ago

Past Directors

Abhishek Kabra

Additional Director
over 11 years ago

Vishal Ramesh Ootam

Director
over 15 years ago

Documents

Form INC-28-10112020-signed

CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20201110

Copy of court order or NCLT or CLB or order by any other competent authority.-08102020

Optional Attachment-(1)-08102020

List of share holders, debenture holders;-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Form MGT-14-02042019_signed

Optional Attachment-(3)-02042019

Optional Attachment-(1)-02042019

Optional Attachment-(2)-02042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019

Form ADT-1-26032019_signed

Copy of resolution passed by the company-26032019

Optional Attachment-(3)-26032019

Optional Attachment-(2)-26032019

Copy of written consent given by auditor-26032019

Optional Attachment-(1)-26032019

Form AOC-4-15012019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

List of share holders, debenture holders;-09012019

Form MGT-7-09012019_signed

Form PAS-3-09072018_signed

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.-09072018

Copy of Board or Shareholders? resolution-09072018

List of share holders, debenture holders;-02042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018

Form AOC-4-02042018_signed

Form MGT-7-02042018_signed