Directors

Dhiraj Singh

Director
almost 3 years ago

Rina Kejriwal

Director
over 10 years ago

Past Directors

Sumeet Dahima

Director
over 12 years ago

Chinmoyeswar Mukherjee

Director
over 14 years ago

Documents

Form DPT-3-29122020_signed

Form ADT-1-22122020_signed

Copy of written consent given by auditor-19122020

Copy of resolution passed by the company-19122020

Form ADT-3-18122020_signed

Resignation letter-18122020

Form DPT-3-03022020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DPT-3-26062019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

Form AOC-4-06122018_signed

Form GNL-2-03042018-signed

Form MGT-14-23032018_signed

Form PAS-3-23032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032018

Complete record of private placement offers and acceptances in Form PAS-5.-23032018

Optional Attachment-(2)-23032018

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.-23032018

Optional Attachment-(1)-23032018

Copy of Board or Shareholders? resolution-23032018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed