Directors

Kiran Agrawal

Director
over 2 years ago

Richa Agrawal

Director
almost 3 years ago

Past Directors

Prasenjit Biswas

Director
over 15 years ago

Kundan Kumar Singh

Director
over 18 years ago

Sumit Kumar

Director
over 18 years ago

Documents

Form MGT-14-02102020_signed

Form PAS-3-02102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020

Copy of Board or Shareholders? resolution-28092020

Complete record of private placement offers and acceptances in Form PAS-5.-28092020

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.-28092020

Optional Attachment-(1)-28092020

Form MGT-7-26082020_signed

Form AOC-4-26082020_signed

List of share holders, debenture holders;-24082020

Directors report as per section 134(3)-24082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020

Form INC-22-28022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020

Copy of board resolution authorizing giving of notice-28022020

Copies of the utility bills as mentioned above (not older than two months)-28022020

Optional Attachment-(1)-28022020

Form PAS-3-12072019_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.-08072019

Copy of Board or Shareholders? resolution-08072019

Optional Attachment-(2)-08072019

Optional Attachment-(1)-08072019

Form MGT-14-04072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-17112018_signed

Company Information