Directors

Pawan Kumar Karwa

Director/Designated Partner
over 2 years ago

Arun Kumar Lohia

Director/Designated Partner
over 2 years ago

Past Directors

Shyamsundar Somani

Director
almost 35 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form AOC-4-21112019_signed

List of share holders, debenture holders;-07122018

Form MGT-7-07122018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form ADT-1-25112017_signed

Copy of resolution passed by the company-25112017

Copy of the intimation sent by company-25112017

Copy of written consent given by auditor-25112017

Directors report as per section 134(3)-18112017

List of share holders, debenture holders;-18112017

Optional Attachment-(1)-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed

Form MGT-14-02052017-signed

Form GNL-2-02052017-signed

Form PAS-3-29042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017

Copy of Board or Shareholders? resolution-29042017

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.-29042017

Complete record of private placement offers and acceptances in Form PAS-5.-29042017