Directors

Sanjana Agarwal

Director/Designated Partner
almost 5 years ago

Prakash Agarwal

Director
about 12 years ago

Past Directors

Satya Narayan Agarwal

Additional Director
over 7 years ago

Abhilasha Agarwal

Director
about 12 years ago

Vinay Kumar Gupta

Director
over 21 years ago

Dipankar Aratdar

Director
over 21 years ago

Documents

Approval letter for extension of AGM;-21032022

List of share holders, debenture holders;-21032022

List of Directors;-21032022

Form MGT-7A-21032022_signed

Approval letter of extension of financial year or AGM-17032022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032022

Directors report as per section 134(3)-17032022

Form AOC-4-17032022

Form CFSS-2020-17062021_signed

Form DPT-3-30122020-signed

Form AOC-4-23112020_signed

Form MGT-7-23112020_signed

List of share holders, debenture holders;-18112020

Directors report as per section 134(3)-18112020

Approval letter of extension of financial year or AGM-18112020

Approval letter for extension of AGM;-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020

Form ADT-1-11092020_signed

Copy of the intimation sent by company-11092020

Copy of written consent given by auditor-11092020

Copy of resolution passed by the company-11092020

Form AOC-4-20012020_signed

Form MGT-7-20012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020

List of share holders, debenture holders;-14012020

Directors report as per section 134(3)-14012020

Form MGT-7-01122018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-25102018

Company Information