Directors

Pooja Agarwal

Director
over 3 years ago

Preeti Agarwal

Director
over 14 years ago

Past Directors

Sangeeta Agarwal

Director
over 14 years ago

Documents

Form DPT-3-19042020-signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019

Form DPT-3-04072019

Form ADT-1-09042019_signed

Copy of written consent given by auditor-09042019

Copy of resolution passed by the company-09042019

Copy of the intimation sent by company-09042019

List of share holders, debenture holders;-14122018

Directors report as per section 134(3)-14122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Form ADT-1-11032018_signed

Copy of the intimation sent by company-11032018

Copy of resolution passed by the company-11032018

Copy of written consent given by auditor-11032018

Form ADT-3-05032018-signed

Resignation letter-03032018

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017