Directors

Nirmal Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Shalini Agarwal

Additional Director
over 10 years ago

Basant Kumar Sawalka

Additional Director
over 10 years ago

Documents

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Directors report as per section 134(3)-25112019

Optional Attachment-(1)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-25062019-signed

Form MGT-14-22012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019

Altered memorandum of association-03012019

Optional Attachment-(1)-03012019

Optional Attachment-(1)-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Optional Attachment-(1)-26102018

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

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Optional Attachment-(1)-16102017

List of share holders, debenture holders;-16102017

Directors report as per section 134(3)-16102017

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Evidence of cessation;-13022017

Form DIR-12-13022017_signed

Notice of resignation;-13022017