Directors

Rohit Agarwal

Director/Designated Partner
over 2 years ago

Rahul Agarwal

Director/Designated Partner
almost 34 years ago

Past Directors

Pankaj Sharma

Additional Director
over 6 years ago

Manmeet Bhargava

Director
almost 20 years ago

Pradeep Bhargava

Director
almost 25 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-04042021_signed

Directors report as per section 134(3)-20112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020

Optional Attachment-(2)-20112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020

List of share holders, debenture holders;-20112020

Optional Attachment-(1)-20112020

Form BEN - 2-20122019_signed

Optional Attachment-(2)-20122019

Optional Attachment-(3)-20122019

Optional Attachment-(1)-20122019

Declaration under section 90-20122019

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Acknowledgement received from company-27052019

Proof of dispatch-27052019

Notice of resignation filed with the company-27052019

Form DIR-11-27052019_signed

Notice of resignation;-25052019

Form DIR-12-25052019_signed

Evidence of cessation;-25052019

Company Information