Directors

Vijay Narayan Rathi

Director/Designated Partner
about 3 years ago

Basant Kumar Parakh

Additional Director
over 14 years ago

Past Directors

Arvind Kumar Neotia

Additional Director
over 11 years ago

Nilanjan Sen

Director
over 14 years ago

Documents

Form INC-28-10012020-signed

Form DPT-3-18112019-signed

Form INC-28-05112019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-01112019

Optional Attachment-(1)-01112019

Form DPT-3-16102019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20092019

Form ADT-1-04062019_signed

Copy of written consent given by auditor-27052019

Optional Attachment-(1)-27052019

Copy of resolution passed by the company-27052019

Form MGT-6-21022019_signed

Optional Attachment-(1)-21022019

-21022019

List of share holders, debenture holders;-18092018

Form MGT-7-18092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082018

Directors report as per section 134(3)-22082018

Form AOC-4-22082018_signed

List of share holders, debenture holders;-14092017

Form MGT-7-14092017_signed

Directors report as per section 134(3)-23082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017

Form AOC-4-23082017_signed

List of share holders, debenture holders;-09112016

Form MGT-7-09112016

Directors report as per section 134(3)-24092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016

Form AOC-4-24092016_signed