Directors

Khushal Baid

Director
over 2 years ago

Priyanka Baid

Director
over 14 years ago

Past Directors

Binod Kumar Choraria

Director
about 45 years ago

Documents

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-11102018_signed

Copy of written consent given by auditor-11102018

Copy of resolution passed by the company-11102018

Copy of the intimation sent by company-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Form MGT-7-10102018_signed

Form AOC-4-10102018_signed

Form PAS-3-12062018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-12062018

Copy of Board or Shareholders? resolution-12062018

Optional Attachment-(1)-12062018

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.-12062018

Form MGT-14-23052018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018

Form SH-7-06032018-signed

Copy of the resolution for alteration of capital;-06032018

Altered articles of association;-06032018

Altered memorandum of assciation;-06032018

Form MGT-14-05032018-signed

Altered articles of association-27022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018

Altered memorandum of association-27022018