Directors

Manik Kapoor

Director/Designated Partner
over 2 years ago

Rajesh Kumar

Director/Designated Partner
about 10 years ago

Past Directors

Virendra Nath Agarwal

Director
over 11 years ago

Rajrani Agarwal

Director
over 11 years ago

Documents

Form MGT-7-19112019_signed

Form AOC-4(XBRL)-19112019_signed

Form ADT-1-18112019_signed

Optional Attachment-(2)-18112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Copy of resolution passed by the company-23102019

Copy of written consent given by auditor-23102019

Copy of the intimation sent by company-23102019

Form DPT-3-29062019

Form DPT-3-28062019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Optional Attachment-(1)-22102018

Optional Attachment-(2)-22102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018

Form AOC-4(XBRL)-22102018_signed

Form INC-22-03072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018

Copies of the utility bills as mentioned above (not older than two months)-03072018

Copy of board resolution authorizing giving of notice-03072018

Form SH-7-05042018-signed

Form PAS-3-23022018_signed

Copy of Board or Shareholders? resolution-23022018

Optional Attachment-(1)-23022018

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.-23022018

Copy of Board resolution authorizing redemption of redeemable preference shares;-23022018

Optional Attachment-(1)-21022018

Copy of Board or Shareholders? resolution-21022018