Directors

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.-22052020

Form PAS-3-06052020_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.-06052020

Copy of the special resolution authorizing the issue of bonus shares;-06052020

Copy of Board or Shareholders? resolution-06052020

Form MGT-14-31032020-signed

Form SH-7-30032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020

Copy of the resolution for alteration of capital;-17032020

Altered memorandum of association-17032020

Altered memorandum of assciation;-17032020

Altered articles of association;-17032020

Altered articles of association-17032020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Directors report as per section 134(3)-06112019

Form DPT-3-05112019-signed

List of share holders, debenture holders;-10112018

Optional Attachment-(1)-10112018

Form AOC-4-10112018_signed

Company Information

Directors

Mohd Wajid Khan Hassan

Sudip Chatterjee

Riyaz Abdul Aziz Shaikh

Sanjay Sinha

Joydeep Chatterjee

Past Directors

Mohammad Zakir Khan

Documents