Directors

Praveen Sitaram Agarwal

Director
about 10 years ago

Anita Manoj Agarwal

Director
over 10 years ago

Past Directors

Govind Omprakash Poddar

Director
over 14 years ago

Anita Govind Poddar

Director
over 14 years ago

Divya V Matharu

Director
almost 15 years ago

Virendra S Matharu

Director
almost 15 years ago

Documents

Form DPT-3-14122020-signed

Directors report as per section 134(3)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Form AOC-4-23112020_signed

List of share holders, debenture holders;-21112020

Form MGT-7-21112020_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-14112019_signed

Optional Attachment-(2)-07112019

Optional Attachment-(1)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form DPT-3-08072019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-03112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-04012018_signed

Form ADT-1-03012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Copy of written consent given by auditor-27122017

Optional Attachment-(1)-27122017

Copy of the intimation sent by company-27122017

Copy of resolution passed by the company-27122017

Form ADT-1-26122017_signed

Company Information