Directors

Anurag Agrawal

Director/Designated Partner
over 2 years ago

Harshit Agarwal

Director/Designated Partner
over 2 years ago

Shri Pal Singh

Director/Designated Partner
over 19 years ago

Past Directors

Navita Singh

Director
over 16 years ago

Shaily Agarwal

Director
over 16 years ago

Documents

Approval letter of extension of financial year or AGM-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Optional Attachment-(1)-17122020

Directors report as per section 134(3)-17122020

List of share holders, debenture holders;-17122020

Approval letter for extension of AGM;-17122020

Form AOC-4-17122020_signed

Form MGT-7-17122020_signed

Form DPT-3-16122020_signed

Form ADT-1-16122020_signed

Copy of resolution passed by the company-16122020

Copy of written consent given by auditor-16122020

Optional Attachment-(1)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form DPT-3-28062019

List of share holders, debenture holders;-28102018

Form MGT-7-28102018_signed

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Optional Attachment-(1)-25102017

List of share holders, debenture holders;-25102017

Form AOC-4-25102017_signed

Form MGT-7-25102017_signed

Company Information