Directors

Annu Anil Agrawal

Director
almost 15 years ago

Anil Agrawal

Director/Designated Partner
almost 15 years ago

Past Directors

Vikas Mahadev Surve

Additional Director
about 13 years ago

Documents

Form DPT-3-17122020_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-25112019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-07112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form BEN - 2-30092019_signed

Declaration under section 90-24092019

Form DPT-3-27062019

Form PAS-3-11062019_signed

Copy of Board or Shareholders? resolution-11062019

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.-11062019

Form MGT-7-29102018_signed

List of share holders, debenture holders;-26102018

Form AOC-4-24102018_signed

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-01112017

Form AOC-4-01112017_signed

Form MGT-7-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

Form ADT-1-13102017_signed

Copy of the intimation sent by company-13102017

Copy of resolution passed by the company-13102017

Copy of written consent given by auditor-13102017

Form AOC-4-21122016_signed