Directors

Archit Agrawal

Director/Designated Partner
about 4 years ago

Nisha Agrawal

Director/Designated Partner
about 19 years ago

Rajeev Kumar Aggarwal

Director/Designated Partner
almost 20 years ago

Past Directors

Nand Kishore Arora

Director
about 15 years ago

Divya Agrawal

Director
about 16 years ago

Documents

Form DPT-3-18092020-signed

Acknowledgement received from company-08042020

Notice of resignation;-08042020

Form DIR-11-08042020_signed

Evidence of cessation;-08042020

Form DIR-12-08042020_signed

Notice of resignation filed with the company-08042020

Optional Attachment-(1)-08042020

Proof of dispatch-08042020

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form DPT-3-29062019

Form ADT-1-19052019_signed

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form MGT-14-15042019-signed

Form GNL-2-15042019-signed

Form PAS-3-13042019_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.-13042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019

Copy of Board or Shareholders? resolution-13042019

Optional Attachment-(2)-13042019

Complete record of private placement offers and acceptances in Form PAS-5.-13042019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13042019

Optional Attachment-(1)-13042019

Directors report as per section 134(3)-28102018

Company Information