Directors

Sudhakar Agarwal

Director/Designated Partner
over 2 years ago

Gaurav Agrawal

Director/Designated Partner
over 2 years ago

Vipul Agrawal

Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-08012021-signed

List of share holders, debenture holders;-05112020

Optional Attachment-(1)-05112020

Approval letter for extension of AGM;-05112020

Form MGT-7-05112020_signed

Form MGT-14-26102020_signed

Directors report as per section 134(3)-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020

Optional Attachment-(1)-26102020

Form AOC-4-26102020_signed

Auditor?s certificate-11092020

Form DPT-3-03072020-signed

Auditor?s certificate-26062020

Optional Attachment-(1)-05052020

Form DIR-12-05052020_signed

Evidence of cessation;-05052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Optional Attachment-(1)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Form DPT-3-26062019

Company Information

Directors

Sudhakar Agarwal

Gaurav Agrawal

Vipul Agrawal

Documents