Directors

Nishant Agarwal

Director/Designated Partner
about 8 years ago

Payal Agarwal

Director/Designated Partner
over 15 years ago

Past Directors

Kusum Agarwal

Director
over 15 years ago

Documents

Form AOC-4-16122019_signed

Form MGT-7-15122019_signed

Directors report as per section 134(3)-29112019

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

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29102018

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Form MGT-7-30102018_signed

Declaration by first director-17072018

Optional Attachment-(1)-17072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018

Evidence of cessation;-17072018

Form DIR-12-17072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017

Directors report as per section 134(3)-16122017

List of share holders, debenture holders;-16122017

Optional Attachment-(1)-16122017

Form AOC-4-16122017_signed

Form MGT-7-16122017_signed

Form MGT-7-06122016_signed

List of share holders, debenture holders;-05122016

Form AOC-4-02122016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016