Directors

Sharda Jain

Director/Designated Partner
over 2 years ago

Jyoti Agarwal

Director/Designated Partner
about 14 years ago

Past Directors

Jyoti Bhaskar

Director
over 13 years ago

Aruna Saxena

Director
over 13 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-30062019

Form ADT-1-07052019_signed

Copy of resolution passed by the company-07052019

Copy of written consent given by auditor-07052019

List of share holders, debenture holders;-27122018

Form MGT-7-30122018_signed

Optional Attachment-(1)-27122018

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

Optional Attachment-(2)-26102018

Optional Attachment-(3)-26102018

Form AOC-4-26102018_signed

Notice of resignation;-09022018

Proof of dispatch-09022018

Acknowledgement received from company-09022018

Evidence of cessation;-09022018

Form DIR-12-09022018_signed

Form DIR-11-09022018_signed

Notice of resignation filed with the company-09022018

Optional Attachment-(2)-15122017