Directors

Arunabh Praveen Agarwal

Director/Designated Partner
over 2 years ago

Praveen Agarwal

Director/Designated Partner
about 8 years ago

Richa Agarwal

Director/Designated Partner
over 18 years ago

Past Directors

Aashish B. Mehta

Director
about 30 years ago

Documents

Form DIR-12-24112019_signed

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

Directors report as per section 134(3)-15112019

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form PAS-3-02102018_signed

Form AOC-4-01102018_signed

List of share holders, debenture holders;-11092018

Form MGT-7-11092018_signed

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.-29082018

Copy of Board or Shareholders? resolution-29082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017

Form AOC-4-08112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017

Interest in other entities;-27032017

Letter of appointment;-27032017

Form DIR-12-27032017_signed

Form MGT-7-231215.OCT

Form AOC-4-061215.OCT

Form ADT-1-161015.OCT

Form MGT-14-110815.PDF

Form SH-7-110815.PDF

Copy of the resolution for alteration of capital-110815.PDF

Copy of resolution-110815.PDF

AoA - Articles of Association-110815.PDF

MoA - Memorandum of Association-110815.PDF