Directors

Mohua Pramanik

Director/Designated Partner
almost 5 years ago

Paritosh Pramanik

Director/Designated Partner
almost 5 years ago

Manish Sethi

Director
over 13 years ago

Sanjay Kumar Bagra

Beneficial Owner
over 13 years ago

Documents

Form DPT-3-18122020-signed

Form ADT-1-29022020_signed

Optional Attachment-(2)-29022020

Optional Attachment-(1)-29022020

Copy of written consent given by auditor-29022020

Copy of the intimation sent by company-29022020

Copy of resolution passed by the company-29022020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Form AOC-4-02122019_signed

Form DPT-3-13112019-signed

Form BEN - 2-11082019_signed

Declaration under section 90-11082019

Form AOC-4-18012019_signed

Form MGT-7-15012019_signed

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052018

Form AOC-4-16052018_signed

List of share holders, debenture holders;-05052018

Form MGT-7-05052018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017

Form AOC-4-02022017_signed