Directors

Debmalya Roy

Additional Director
almost 18 years ago

Vikash Bajaj

Director
over 19 years ago

Binay Bajaj

Director/Designated Partner
over 19 years ago

Past Directors

Arun Kumar Sharma

Additional Director
over 10 years ago

Documents

Form ADT-1-27092019_signed

List of share holders, debenture holders;-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Copy of written consent given by auditor-27092019

Directors report as per section 134(3)-27092019

Copy of resolution passed by the company-27092019

Copy of the intimation sent by company-27092019

Form MGT-7-27092019_signed

Form AOC-4-27092019_signed

Form ADT-1-08062019_signed

Copy of the intimation sent by company-30052019

Optional Attachment-(1)-30052019

Copy of resolution passed by the company-30052019

Copy of written consent given by auditor-30052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018

Directors report as per section 134(3)-13082018

List of share holders, debenture holders;-13082018

Form MGT-7-13082018_signed

Form AOC-4-13082018_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Form AOC-4-26102017_signed

Optional Attachment-(1)-25102017

Directors report as per section 134(3)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

List of share holders, debenture holders;-28112016

Form MGT-7-28112016_signed

Optional Attachment-(1)-20102016

Form AOC-4-20102016