Directors

Rohit Agarwal

Director/Designated Partner
over 2 years ago

Amol Yashwant Dalvi

Director/Designated Partner
over 2 years ago

Past Directors

Priya Agarwal

Additional Director
almost 7 years ago

Pankaj Sharma

Director
about 10 years ago

Veena Fernandes Ignatius

Director
over 11 years ago

Pradeep Bhargava

Director
almost 25 years ago

Documents

Form DPT-3-04122020-signed

Form PAS-6-23112020

Form MGT-7-18112020_signed

Optional Attachment-(2)-17112020

Optional Attachment-(1)-17112020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112020

List of share holders, debenture holders;-17112020

Directors report as per section 134(3)-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Supplementary or Test audit report under section 143-17112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020

Statement of Subsidiaries as per section 129 - Form AOC-1-17112020

Form DIR-12-17112020_signed

Optional Attachment-(2)-17112020

Optional Attachment-(1)-17112020

Form AOC-4-17112020_signed

Form AOC - 4 CFS-17112020_signed

Optional Attachment-(1)-25092020

Form PAS-6-11092020_signed

Form MGT-14-18032020_signed

Form SH-7-18032020-signed

Altered memorandum of association-18032020

Altered articles of association;-18032020

Copy of the resolution for alteration of capital;-18032020

Altered articles of association-18032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020

Altered memorandum of assciation;-18032020

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Company Information