Directors

Sunil Chand Osatwal

Additional Director
over 1 year ago

Vishal Osatwal

Additional Director
over 1 year ago

Ravindra Pratap Singh

Director/Designated Partner
over 1 year ago

Prakash Mojumder

Director/Designated Partner
over 1 year ago

Nithya Nathan

Director/Designated Partner
over 5 years ago

Past Directors

Arun Kumar Basu

Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DIR-12-18102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Notice of resignation;-08042019

Evidence of cessation;-08042019

Form DIR-12-08042019_signed

Optional Attachment-(1)-11022019

Optional Attachment-(2)-11022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Form DIR-12-11022019_signed

Interest in other entities;-11022019

Form MGT-14-24122018_signed

Form PAS-3-21122018_signed

Copy of Board or Shareholders? resolution-21122018

Optional Attachment-(1)-21122018

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.-21122018

Complete record of private placement offers and acceptances in Form PAS-5.-21122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018

Form SH-7-11122018-signed

Company Information