Directors

Chakshu Kumar Agarwal

Director/Designated Partner
about 2 years ago

Rakesh Gupta

Director/Designated Partner
over 16 years ago

Past Directors

Gunjan Gupta

Director
over 16 years ago

Documents

Form DIR-12-01102020_signed

List of share holders, debenture holders;-25112020

Directors report as per section 134(3)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Form AOC-4-25112020_signed

Form MGT-7-25112020_signed

Form DIR-12-02102020_signed

Optional Attachment-(1)-29092020

Optional Attachment-(2)-29092020

Form DIR-12-01102020_signed

Evidence of cessation;-29092020

Notice of resignation;-29092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Optional Attachment-(2)-09092020

Optional Attachment-(1)-09092020

Form DIR-12-09092020_signed

Form AOC-4-03122019_signed

Directors report as per section 134(3)-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

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

Form MGT-7-02122019_signed

List of share holders, debenture holders;-25112019

Form MGT-14-19102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019

Form MGT-7-25122018_signed

List of share holders, debenture holders;-24122018

Form AOC-4-02112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018