Directors

Vineet Agarwal

Director/Designated Partner
almost 3 years ago

Praveen Agarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Geeta Agarwal

Director
over 18 years ago

Documents

Form DPT-3-03042021_signed

Form MGT-7-16112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

List of share holders, debenture holders;-24102019

Optional Attachment-(1)-24102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form MGT-7-10012019_signed

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Form PAS-3-14062017_signed

Copy of Board or Shareholders? resolution-14062017

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.-14062017

Notice of resignation;-23012017

Form DIR-12-23012017_signed

Evidence of cessation;-23012017

Notice of resignation filed with the company-20012017

Form DIR-11-20012017_signed

Acknowledgement received from company-20012017