Directors

Sadath Ali Khan

Director
over 2 years ago

Mahesh Kumar Khaitan

Director/Designated Partner
almost 3 years ago

Sanjay Kumar Agarwal

Director/Designated Partner
about 6 years ago

Liaquath Ali Khan .

Director
over 13 years ago

Documents

Form DPT-3-27102020-signed

Form DPT-3-22052020-signed

Form MGT-14-09032020_signed

Form PAS-3-09032020_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.-09032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020

Copy of Board or Shareholders? resolution-09032020

Optional Attachment-(1)-09032020

Complete record of private placement offers and acceptances in Form PAS-5.-09032020

Form DPT-3-22012020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-09122019_signed

Company CSR policy as per section 135(4)-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Directors report as per section 134(3)-07122019

Optional Attachment-(1)-19102019

Form DIR-12-19102019_signed

Form DIR-12-13052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Evidence of cessation;-10052019

Interest in other entities;-10052019

Notice of resignation;-10052019

Declaration by first director-10052019

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Directors report as per section 134(3)-09012019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed