Directors

Abhishek Agarwal

Director
about 2 years ago

Asha Beriwal

Director/Designated Partner
almost 19 years ago

Sangeeta Beriwal

Director
almost 19 years ago

Past Directors

Suresh Kumar Sharma

Director
about 30 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-12102019-signed

Form ADT-1-21062019_signed

Copy of written consent given by auditor-29052019

Copy of the intimation sent by company-29052019

Copy of resolution passed by the company-29052019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form AOC-4-30102018_signed

Optional Attachment-(1)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form DIR-11-28092018_signed

Form DIR-12-24092018_signed

Notice of resignation filed with the company-04092018

Acknowledgement received from company-04092018

Evidence of cessation;-04092018

Proof of dispatch-04092018

Notice of resignation;-04092018

Form MGT-7-10032018_signed