Directors

Ramakant Jagannath Ambhore

Director
about 9 years ago

Nilesh Murarilal Agrawal

Director
over 11 years ago

Past Directors

Sagar Shankarrao Chilka

Director
over 11 years ago

Subrata Banerjee

Director
about 21 years ago

Dipankar Sarkar

Director
about 21 years ago

Documents

Form MGT-14-17082020-signed

Form PAS-3-29072020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-29072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020

Copy of Board or Shareholders? resolution-29072020

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.-29072020

Form ADT-1-06092019_signed

Form MGT-7-06092019_signed

Form AOC-4-06092019_signed

Directors report as per section 134(3)-05092019

Copy of written consent given by auditor-05092019

Copy of the intimation sent by company-05092019

Copy of resolution passed by the company-05092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019

-05092019

Optional Attachment-(1)-05092019

List of share holders, debenture holders;-05092019

Form INC-22-07062019_signed

Copies of the utility bills as mentioned above (not older than two months)-25052019

Copy of board resolution authorizing giving of notice-25052019

Optional Attachment-(1)-25052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Optional Attachment-(1)-17092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

Directors report as per section 134(3)-17092018

Form AOC-4-17092018_signed

Directors report as per section 134(3)-14102017

Form AOC-4-14102017_signed

Company Information