Directors

Manoj Kumar Shroff

Director
over 2 years ago

Wahid Khan

Director
over 6 years ago

Poonam Dubey

Director
over 10 years ago

Vivek Dubey

Director
over 14 years ago

Past Directors

Rupesh Gandhare

Director
over 14 years ago

Chanchalesh Gupta

Director
over 14 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-1-17122020_signed

Copy of resolution passed by the company-17122020

Copy of written consent given by auditor-17122020

Form ADT-3-23082020_signed

Resignation letter-23082020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-29112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-26112019_signed

Form DPT-3-26112019-signed

Copy of the intimation sent by company-26112019

Copy of written consent given by auditor-26112019

Copy of resolution passed by the company-26112019

Form DPT-3-15112019-signed

Optional Attachment-(1)-13042019

Form DIR-12-13042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019

Optional Attachment-(2)-13042019

Form MGT-14-26112018-signed

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form PAS-3-19112018_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.-17112018

Copy of Board or Shareholders? resolution-17112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018

Complete record of private placement offers and acceptances in Form PAS-5.-17112018

Optional Attachment-(1)-17112018

Company Information

Directors

Manoj Kumar Shroff

Wahid Khan

Poonam Dubey

Vivek Dubey

Past Directors

Rupesh Gandhare

Chanchalesh Gupta

Documents