Directors

Vivek Agrawal

Director
over 2 years ago

Vikas Agarwal

Director/Designated Partner
about 8 years ago

Past Directors

Viplav Agarwal

Director
almost 21 years ago

Documents

Form DPT-3-05032021-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-24112019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form AOC-4-19012019_signed

Form MGT-7-04012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Notice of resignation filed with the company-07122017

Form DIR-11-07122017_signed

Proof of dispatch-07122017

Form DIR-12-17112017_signed

Notice of resignation;-17112017

Letter of appointment;-17112017

Optional Attachment-(1)-17112017

Evidence of cessation;-17112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017

Form MGT-7-30102017_signed

Form AOC-4-30102017_signed

Directors report as per section 134(3)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017