Directors

Rohit Agarwal

Director/Designated Partner
over 2 years ago

Priya Agarwal

Additional Director
almost 7 years ago

Rahul Agarwal

Director
about 11 years ago

Rashmi Agarwal

Director
about 11 years ago

Past Directors

Pankaj Sharma

Director
about 10 years ago

Veena Fernandes Ignatius

Director
almost 11 years ago

Documents

Form STK-2-21102021-signed

Optional Attachment-(2)-06032020

Optional Attachment-(1)-06032020

-06032020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-23092019_signed

Optional Attachment-(1)-23092019

Declaration under section 90-23092019

Form DIR-11-20062019_signed

Proof of dispatch-27052019

Notice of resignation filed with the company-27052019

Acknowledgement received from company-27052019

Notice of resignation;-25052019

Form DIR-12-25052019_signed

Evidence of cessation;-25052019

Optional Attachment-(1)-22022019

Optional Attachment-(3)-22022019

Form DIR-12-22022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019

Optional Attachment-(2)-22022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Directors report as per section 134(3)-22092018

Company Information