Directors

Rohit Agarwal

Director/Designated Partner
over 2 years ago

Rahul Agarwal

Director/Designated Partner
almost 28 years ago

Past Directors

Manmeet Bhargava

Director
over 20 years ago

Binod Bihari Ambastha

Director
over 20 years ago

Documents

Form AOC-4-07122020_signed

Form MGT-7-07122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020

Directors report as per section 134(3)-04122020

List of share holders, debenture holders;-04122020

Form BEN - 2-19122019_signed

Declaration under section 90-19122019

Optional Attachment-(1)-19122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form PAS-3-06042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042019

Copy of Board or Shareholders? resolution-06042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

List of share holders, debenture holders;-01102018

Directors report as per section 134(3)-01102018

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Form MGT-14-24032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018

Form MGT-7-21112017_signed

Form AOC-4-20112017_signed