Directors

Harish Mehra

Director/Designated Partner
about 10 years ago

Nitin Kumar Jha

Director/Designated Partner
almost 11 years ago

Past Directors

Naval Kishore Jha

Director
almost 11 years ago

Documents

Form DPT-3-03122020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form ADT-1-22032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018

Optional Attachment-(1)-22032018

Copy of the intimation sent by company-22032018

Copy of written consent given by auditor-22032018

List of share holders, debenture holders;-22032018

Directors report as per section 134(3)-22032018

Copy of resolution passed by the company-22032018

Form MGT-7-22032018_signed

Form AOC-4-22032018_signed

Form ADT-3-29012018-signed

Resignation letter-13012018

Form PAS-3-09112017_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.-08112017

Copy of Board or Shareholders? resolution-08112017

Optional Attachment-(2)-30092016