Directors

Sunil Kumar Jain

Director
about 2 years ago

Kajal Poriah

Director/Designated Partner
over 2 years ago

Past Directors

Tapan Surroy

Director
almost 24 years ago

Documents

Form DIR-12-03032020_signed

Interest in other entities;-02032020

Optional Attachment-(1)-02032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Evidence of cessation;-02032020

Optional Attachment-(2)-02032020

Notice of resignation;-02032020

Form PAS-3-01022020_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01022020

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.-01022020

Copy of Board or Shareholders? resolution-01022020

Form INC-28-31012020-signed

Optional Attachment-(1)-15012020

Copy of court order or NCLT or CLB or order by any other competent authority.-15012020

Optional Attachment-(2)-15012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-22102019

Copy of resolution passed by the company-22102019

Copy of written consent given by auditor-22102019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018

Supplementary or Test audit report under section 143-25102018