Directors

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21012021

Form DPT-3-16122020-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23112020

Optional Attachment-(1)-23112020

Form PAS-3-11112020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-09112020

Copy of Board or Shareholders? resolution-09112020

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.-09112020

Form MGT-14-28102020-signed

Altered articles of association-07102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020

Form DPT-3-24062020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191119

Form MGT-14-18112019-signed

Form AOC-4-17112019_signed

Optional Attachment-(1)-16112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019

Altered memorandum of association-16112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019

Altered memorandum of association-05112019

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

Directors report as per section 134(3)-25102019

Form ADT-1-23102019_signed

Company Information

Directors

Ashish Goenka

Pradip Kumar Das

Radhe Shyam Goenka

Aditya Vardhan Agarwal

Sandeep Jhunjhunwala

Mohan Goenka

Past Directors

Rishi Bhardwaj

Anuj Saraf

Vijay Bhaskar Reddy Tatagari

Anil Kumar Kedia

Chittaranjan Bishwas

Jhumki Das

Ankit Poddar

Ratnesh Kumar Poddar

Documents