Directors

Mitesh Mallick

Director/Designated Partner
almost 5 years ago

Krishnamurthy Shivakumar

Director
over 8 years ago

Swaraj Kiran Sinha

Director/Designated Partner
over 11 years ago

Past Directors

Amar Kumar Jamdhiar

Director
over 11 years ago

Documents

Form AOC-4-26102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020

Form MGT-7-24102020_signed

Form AOC-4-24102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

List of share holders, debenture holders;-23102020

Form AOC-4-16102020_signed

Optional Attachment-(2)-15102020

Optional Attachment-(1)-15102020

Directors report as per section 134(3)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020

Form PAS-3-20032019_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.-20032019

Copy of Board or Shareholders? resolution-20032019

Form ADT-1-10012018_signed

Copy of the intimation sent by company-08012018

Copy of resolution passed by the company-08012018

Copy of written consent given by auditor-08012018

Form MGT-7-21122017_signed

List of share holders, debenture holders;-20122017

Form MGT-14-15092017-signed

Form PAS-3-06092017_signed

Optional Attachment-(1)-06092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017

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.-06092017

Optional Attachment-(2)-06092017

Copy of Board or Shareholders? resolution-06092017