Directors

Rajesh Agarwal

Director/Designated Partner
over 12 years ago

Past Directors

Chandra Mohan Tiwari

Director
about 11 years ago

Neha Daga

Additional Director
about 12 years ago

Srivardhan Daga

Additional Director
over 12 years ago

Mina Agarwal

Director
over 12 years ago

Documents

Form MGT-7-02122020_signed

List of share holders, debenture holders;-01122020

Form AOC-4-27112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Directors report as per section 134(3)-26112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200713

Form MGT-14-15062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020

Optional Attachment-(1)-15062020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Notice of resignation;-21062019

Form DIR-12-21062019_signed

Evidence of cessation;-21062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Optional Attachment-(1)-21062019

Optional Attachment-(2)-21062019

Form ADT-1-20052019

Copy of written consent given by auditor-20052019

Copy of the intimation sent by company-20052019

Copy of resolution passed by the company-20052019

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

Company Information