Directors

Asha Agrawal

Director/Designated Partner
about 2 years ago

Anuja Agrawal

Director/Designated Partner
about 2 years ago

Vinit Bagaria

Director/Designated Partner
about 5 years ago

Ashutosh Chhawchharia

Director
about 5 years ago

Past Directors

Surinder Kapur

Director
over 14 years ago

Aruna Kapur

Director
over 14 years ago

Documents

Form AOC-4-13022021_signed

Form MGT-7-09012021_signed

Form MGT-7-10022021_signed

Form DIR-12-05012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Form ADT-1-29122020_signed

List of share holders, debenture holders;-29122020

Copy of written consent given by auditor-29122020

Copy of the intimation sent by company-29122020

Copy of resolution passed by the company-29122020

Form DPT-3-28122020_signed

Optional Attachment-(1)-28122020

Optional Attachment-(2)-28122020

Optional Attachment-(3)-28122020

Optional Attachment-(4)-28122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Evidence of cessation;-28122020

Form DIR-12-28122020_signed

Notice of resignation;-28122020

Form ADT-1-27122020_signed

Copy of resolution passed by the company-27122020

Copy of written consent given by auditor-27122020

Copy of the intimation sent by company-27122020

Form DIR-12-25122020_signed

Evidence of cessation;-25122020

Form DIR-12-21122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020

Optional Attachment-(1)-19122020

Optional Attachment-(2)-19122020

Company Information