Directors

Anirudh Modi

Director/Designated Partner
almost 3 years ago

Past Directors

Alka Agarwal

Additional Director
over 4 years ago

Sharad Kumar Hansaria

Director
about 13 years ago

Ankit Agarwal

Director
about 13 years ago

Documents

Form ADT-3-30012020_signed

Resignation letter-29012020

Form ADT-1-25012020_signed

Copy of written consent given by auditor-25012020

Copy of the intimation sent by company-25012020

Copy of resolution passed by the company-25012020

Optional Attachment-(3)-25012020

Optional Attachment-(2)-25012020

Optional Attachment-(1)-25012020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019

Directors report as per section 134(3)-09042019

Form AOC-4-09042019_signed

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Form ADT-1-11082017_signed

Directors report as per section 134(3)-11082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017

Copy of resolution passed by the company-11082017

Copy of the intimation sent by company-11082017

Copy of written consent given by auditor-11082017

List of share holders, debenture holders;-11082017

Form MGT-7-11082017_signed

Form AOC-4-11082017_signed