Directors

Sanjuta Agarwal

Director/Designated Partner
about 11 years ago

Mukesh Agarwal

Director/Designated Partner
over 14 years ago

Past Directors

Mukesh Hariram Agarwal

Director
over 14 years ago

Documents

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-26112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Form SH-7-20022018-signed

Copy of the resolution for alteration of capital;-13022018

Altered memorandum of assciation;-13022018

List of share holders, debenture holders;-20122017

Form MGT-7-21122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Directors report as per section 134(3)-30112017

Form AOC-4-30112017_signed

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016_signed