Directors

Sandeep Bhartia

Director/Designated Partner
over 2 years ago

Aditya Bhartia

Director/Designated Partner
over 2 years ago

Past Directors

Biplab Sen

Director
over 8 years ago

Uday Shankar Hait

Director
almost 10 years ago

Naveen Kumar Agarwal

Director
over 12 years ago

Sandeep Agarwal

Director
over 12 years ago

Documents

Form MGT-7-02032020_signed

Approval letter for extension of AGM;-24022020

Optional Attachment-(2)-24022020

Optional Attachment-(1)-24022020

List of share holders, debenture holders;-24022020

Form AOC-4-15022020_signed

Directors report as per section 134(3)-11022020

Optional Attachment-(1)-11022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020

Approval letter of extension of financial year or AGM-11022020

Form ADT-1-28012020_signed

Form MGT-14-28012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020

Copy of written consent given by auditor-28012020

Copy of resolution passed by the company-28012020

Copy of the intimation sent by company-28012020

Form DIR-12-28012020_signed

Form PAS-3-18122019_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.-18122019

Copy of Board or Shareholders? resolution-18122019

Valuation Report from the valuer, if any;-18122019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18122019

Form SH-7-12122019-signed

Copy of the resolution for alteration of capital;-10122019

Altered memorandum of assciation;-10122019

Form INC-28-05122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20112019

Form ADT-1-20022019_signed

Copy of the intimation sent by company-20022019

Copy of resolution passed by the company-20022019

Company Information