Directors

Somnath Chatterjee

Director/Designated Partner
over 2 years ago

Kusum Kejriwal

Director
about 27 years ago

Kishan Kumar Kejriwal

Director
about 28 years ago

Past Directors

Motilal Kejriwal

Director
about 28 years ago

Documents

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

Form AOC-4-22102016

Form PAS-3-25082016_signed

Optional Attachment-(1)-25082016

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.-25082016

Copy of Board or Shareholders? resolution-25082016

Complete record of private placement offers and acceptances in Form PAS-5.-25082016

Form GNL-2-24082016-signed

Form MGT-14-18082016-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18082016

Optional Attachment-(1)-18082016

Optional Attachment-(2)-18082016

Form MGT-7-181115.OCT

Form AOC-4-021115.OCT

Form GNL.2-261114.OCT

FormSchV-181114 for the FY ending on-310314.OCT

Form23AC-121114 for the FY ending on-310314.OCT

Form MGT-14-281014.OCT

Copy of resolution-271014.PDF

Form66-271014 for the FY ending on-310314.OCT

Optional Attachment 1-171014.PDF

Form MGT-14-060814.OCT

Optional Attachment 1-010814.PDF

Copy of resolution-010814.PDF

Form INC-22-100714.OCT

Optional Attachment 1-100714.PDF