Directors

Mridul Bhotika

Director/Designated Partner
almost 3 years ago

Rakesh Kumar Mishra

Director/Designated Partner
almost 3 years ago

Past Directors

Lalit Kumar Mandiwal

Director
over 13 years ago

Documents

List of share holders, debenture holders;-21102020

Form MGT-7-21102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020

Directors report as per section 134(3)-13102020

Form AOC-4-13102020_signed

Form DPT-3-08092020-signed

Form MGT-14-21072020_signed

Form PAS-3-21072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020

Copy of Board or Shareholders? resolution-21072020

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.-21072020

Complete record of private placement offers and acceptances in Form PAS-5.-21072020

Optional Attachment-(1)-21072020

Form DPT-3-22042020-signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4-10112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Form DPT-3-27062019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Optional Attachment-(1)-10102018

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018