Directors

Vineet Saran Agrawal

Director/Designated Partner
almost 3 years ago

Sanjeev Agrawal

Beneficial Owner
almost 6 years ago

Past Directors

Naveen Mohta

Additional Director
over 2 years ago

Kamal Narayan Rathi

Additional Director
almost 11 years ago

Deepti Agrawal

Director
over 18 years ago

Ashok Saxena

Director
almost 19 years ago

Documents

Form BEN - 2-18122019_signed

Declaration under section 90-16122019

Form MGT-7-16122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Optional Attachment-(2)-11102019

Optional Attachment-(1)-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-30062019

Form ADT-1-20062019_signed

Form ADT-1-08062019_signed

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

Copy of the intimation sent by company-29052019

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

Form AOC-4-19012019_signed

Form MGT-7-04012019_signed

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Form AOC-4-01122017_signed

Company Information