Directors

Joyanta Roy

Director
over 2 years ago

Shova Agarwal

Director/Designated Partner
almost 3 years ago

Daya Ram Karel

Director
over 13 years ago

Bajrang Agarwal

Director/Designated Partner
almost 14 years ago

Documents

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form PAS-3-25012017_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.-25012017

Copy of Board or Shareholders? resolution-25012017

Form AOC-4-251115.OCT

Form MGT-7-171115.OCT

Form ADT-1-171015.OCT

Form23AC-311214 for the FY ending on-310313.OCT

Form66-311214 for the FY ending on-310312.OCT

Form66-311214 for the FY ending on-310313.OCT

FormSchV-311214 for the FY ending on-310312.OCT

FormSchV-311214 for the FY ending on-310313.OCT

FormSchV-311214 for the FY ending on-310314.OCT

Form23AC-311214 for the FY ending on-310312.OCT

Form DIR-12-010115.OCT

Interest in other entities-301214.PDF

Declaration of the appointee Director- in Form DIR-2-301214.PDF

Interest in other entities-301214.PDF

Letter of Appointment-301214.PDF

Form DIR-12-301214-310312.PDF

Form SH-7-021214.PDF

Copy of the resolution for alteration of capital-021214.PDF