Directors

Shubham Heliwal

Director
over 2 years ago

Gautam Khettry

Director
over 2 years ago

Past Directors

Mridula Guha

Director
over 11 years ago

Biswajit Dhar

Director
over 11 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-21042020-signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form DPT-3-27062019

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form ADT-1-23082018_signed

Copy of the intimation sent by company-18082018

Copy of written consent given by auditor-18082018

Copy of resolution passed by the company-18082018

Form ADT-3-16072018-signed

Resignation letter-09072018

Form GNL-2-03052018-signed

Optional Attachment-(1)-01052018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01052018

Form PAS-3-31032018_signed

Form MGT-14-31032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018

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.-31032018