Directors

Gaurav Jain

Director/Designated Partner
over 2 years ago

Rahul Bafna

Director/Designated Partner
about 6 years ago

Past Directors

Manoj Kumar Patni

Director
about 15 years ago

Harish Chandra Baldewa

Director
about 15 years ago

Prabhat Kumar Agarwal

Director
over 23 years ago

Sukumar Roy Moulik

Director
over 23 years ago

Documents

Form AOC-4-29122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

List of share holders, debenture holders;-25112020

Directors report as per section 134(3)-25112020

Form MGT-7-25112020_signed

Form SH-8-17032020-signed

Form SH-9-17032020-signed

Form MGT-14-06032020_signed

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06032020

Unaudited financial statement (if applicable);-06032020

Statement of assets and liabilities-06032020

Copy of the board resolution-06032020

Details of the promoters of the company-06032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

Audited financial statements of last three years-06032020

Declaration by auditor(s)-06032020

Optional Attachment-(4)-06032020

Optional Attachment-(5)-06032020

Copy of board resolution-06032020

Affidavit as per rule 65(3)-06032020

Optional Attachment-(3)-06032020

Optional Attachment-(2)-06032020

Optional Attachment-(1)-06032020

Auditor's report-06032020

Buy back details of last three years-06032020

Form MGT-14-24022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224

Optional Attachment-(2)-20022020

Altered articles of association-20022020

Altered memorandum of association-20022020

Company Information