Directors

Raunack Agarwal

Director/Designated Partner
over 2 years ago

Naveen Kumar Bansal

Director/Designated Partner
about 10 years ago

Suresh Agrawal

Additional Director
about 13 years ago

Past Directors

Sweta Agarwal

Additional Director
over 12 years ago

Sushil Garg

Director
over 15 years ago

Anju Gupta

Director
over 15 years ago

Documents

Form DPT-3-31122020-signed

List of share holders, debenture holders;-09122020

Approval letter for extension of AGM;-09122020

Form MGT-7-09122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Approval letter of extension of financial year or AGM-08122020

Directors report as per section 134(3)-08122020

Form AOC-4-08122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-15062019

Form ADT-1-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Copy of written consent given by auditor-15062019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form MGT-7-04122017_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information