Directors

Dheeraj Agrawal

Manager/Secretary
about 9 years ago

Sanjeev Gupta

Director/Designated Partner
about 9 years ago

Zafar Baig

Director/Designated Partner
about 10 years ago

Dipak Kumar Agarwal

Director
about 19 years ago

Past Directors

Abhinav Zutshi

Additional Director
almost 10 years ago

Ashish Rastogi

Director
about 11 years ago

Rekha Aggarwal

Director
about 19 years ago

Documents

Form INC-28-04092017-signed

Optional Attachment-(1)-31082017

Copy of court order or NCLT or CLB or order by any other competent authority.-31082017

Form ADT-1-21022017_signed

Copy of written consent given by auditor-14022017

Copy of the intimation sent by company-14022017

Optional Attachment-(2)-14022017

Optional Attachment-(1)-14022017

Form ADT-3-08022017-signed

Resignation letter-07022017

List of share holders, debenture holders;-08122016

Form MGT-7-08122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Optional Attachment-(1)-07122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016

Directors report as per section 134(3)-07122016

Form AOC-4-07122016_signed

Optional Attachment-(2)-28102016

Optional Attachment-(1)-28102016

Form DIR-12-28102016_signed

Optional Attachment-(1)-10082016

Letter of appointment;-10082016

Form DIR-12-10082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016

Form AOC-5-02082016-signed

Notice of resignation;-22072016

Interest in other entities;-22072016

Form DIR-12-22072016_signed

Form DIR-11-22072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016

Company Information