Directors

Lalita Dey

Director
almost 18 years ago

Rana Dey

Director
over 20 years ago

Past Directors

Sandeep Shah

Director
over 20 years ago

Documents

Form ADT-1-07122019_signed

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Copy of written consent given by auditor-04122019

Copy of the intimation sent by company-04122019

Copy of resolution passed by the company-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Form PAS-3-16112018_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.-15112018

Copy of Board or Shareholders? resolution-15112018

Form AOC-4-15112018_signed

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

List of share holders, debenture holders;-14112018

List of share holders, debenture holders;-02112017

Directors report as per section 134(3)-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Form AOC-4-02112017_signed

Form MGT-7-02112017_signed

List of share holders, debenture holders;-07112016

Form MGT-7-07112016

Details of other Entity(s)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Optional Attachment-(1)-25102016

Form AOC-4-25102016

Form AOC-4-061215.OCT