Directors

Rita Agarwal

Director/Designated Partner
almost 2 years ago

Arun Agarwal

Director/Designated Partner
over 2 years ago

Ajay Agarwal

Director
almost 3 years ago

Past Directors

Manish Kumar Daga

Director
over 21 years ago

Documents

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

List of share holders, debenture holders;-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Form ADT-1-10102018_signed

Optional Attachment-(1)-10102018

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

Form ADT-3-17082018-signed

Form ADT-1-08082018_signed

Copy of resolution passed by the company-08082018

Resignation letter-08082018

Optional Attachment-(1)-08082018

Copy of the intimation sent by company-08082018

Copy of written consent given by auditor-08082018

Optional Attachment-(2)-25102017

Optional Attachment-(1)-25102017

List of share holders, debenture holders;-25102017

Directors report as per section 134(3)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Form AOC-4-25102017_signed