Directors

Kiran Kumari Sancheti

Director/Designated Partner
almost 3 years ago

Kaushik Banerjee

Director/Designated Partner
almost 3 years ago

Past Directors

Indra Chand Sancheti

Director
about 21 years ago

Documents

Form DPT-3-14072020-signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form DPT-3-21112019-signed

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form AOC-4-12112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-20112017_signed

List of share holders, debenture holders;-18112017

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 MGT-14-23082017-signed

Form PAS-3-23082017_signed

Copy of Board or Shareholders? resolution-23082017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017

Complete record of private placement offers and acceptances in Form PAS-5.-23082017

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.-23082017

List of share holders, debenture holders;-21112016

Form MGT-7-21112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016

Directors report as per section 134(3)-19102016