Directors

Pintu Gupta

Director/Designated Partner
over 10 years ago

Dindayal Mandol

Director
over 10 years ago

Past Directors

Bapi Das

Additional Director
about 11 years ago

Bachan Das

Additional Director
about 11 years ago

Jeetendra Gaglani

Additional Director
over 11 years ago

Romit R Shamsukha

Director
over 15 years ago

Documents

Form ADT-1-22052017_signed

Form MGT-7-22052017_signed

Form MGT-7-16052017_signed

Form AOC-4-16052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017

Directors report as per section 134(3)-10052017

Optional Attachment-(1)-10052017

List of share holders, debenture holders;-09052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017

Copy of resolution passed by the company-09052017

Copy of the intimation sent by company-09052017

Copy of written consent given by auditor-09052017

Directors report as per section 134(3)-12052017

Form PAS-3-04052017_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.-03052017

Copy of Board or Shareholders? resolution-03052017

Form SH-7-28042017-signed

Copy of the resolution for alteration of capital;-27042017

Altered memorandum of assciation;-27042017

Form DIR-12-150415.OCT

Interest in other entities-150415.PDF

Declaration of the appointee Director- in Form DIR-2-150415.PDF

Evidence of cessation-150415.PDF

Optional Attachment 1-150415.PDF

Form DIR-11-150415.OCT

Form DIR-11-030115.OCT

Form DIR-12-261214.OCT

Declaration of the appointee Director- in Form DIR-2-261214.PDF

Interest in other entities-261214.PDF

Letter of Appointment-261214.PDF

Company Information