Directors

Bimal Agarwal Prakash

Director/Designated Partner
about 2 years ago

Kavita Devi Agarwal

Director/Designated Partner
over 11 years ago

Past Directors

Renu Khunteta

Additional Director
over 10 years ago

Chandra Shekhar Khunteta

Additional Director
over 10 years ago

Documents

Form ADT-1-16102020_signed

Copy of the intimation sent by company-15102020

Copy of resolution passed by the company-15102020

Copy of written consent given by auditor-15102020

Optional Attachment-(1)-15102020

Form ADT-1-13102020_signed

Form MGT-7-13102020_signed

Copy of the intimation sent by company-12102020

List of share holders, debenture holders;-12102020

Copy of written consent given by auditor-12102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020

Optional Attachment-(1)-12102020

Copy of resolution passed by the company-12102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

Directors report as per section 134(3)-12102020

Form AOC-4-12102020_signed

Form ADT-3-09102020_signed

Resignation letter-28092020

Form ADT-1-03032020_signed

Copy of the intimation sent by company-03032020

Copy of resolution passed by the company-03032020

Optional Attachment-(1)-03032020

Copy of written consent given by auditor-03032020

Form MGT-7-03032020_signed

Form AOC-4-03032020_signed

Copy of written consent given by auditor-26022020

Copy of resolution passed by the company-26022020

Copy of the intimation sent by company-26022020

List of share holders, debenture holders;-26022020

Optional Attachment-(1)-26022020