Directors

Sudha Agarwal

Director
over 2 years ago

Dharmesh Yagnik

Director
about 24 years ago

Abhishek Agarwal

Director
over 24 years ago

Documents

List of share holders, debenture holders;-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Directors report as per section 134(3)-15102020

Form MGT-7-15102020_signed

Form AOC-4-15102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

List of share holders, debenture holders;-16102018

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Form ADT-1-07122017_signed

Copy of written consent given by auditor-07122017

Copy of the intimation sent by company-07122017

Copy of resolution passed by the company-07122017

Form MGT-7-21112017_signed

Optional Attachment-(1)-20112017

List of share holders, debenture holders;-20112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017

Directors report as per section 134(3)-25102017

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

Form AOC-4-25102017_signed

Form INC-22-20012017_signed

Optional Attachment-(1)-20012017

Copies of the utility bills as mentioned above (not older than two months)-20012017

Copy of board resolution authorizing giving of notice-20012017

Company Information

Directors

Sudha Agarwal

Dharmesh Yagnik

Abhishek Agarwal

Documents