Directors

Savita Agarwal

Director/Designated Partner
over 2 years ago

Dewanand Agarwal

Director
almost 3 years ago

Vineet Saraiwala

Director/Designated Partner
almost 3 years ago

Leena Saraiwala

Director
over 12 years ago

Documents

Form DPT-3-06102020-signed

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-19102019-signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

List of share holders, debenture holders;-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018

Directors report as per section 134(3)-16022018

List of share holders, debenture holders;-16022018

Form MGT-7-16022018_signed

Form AOC-4-16022018_signed

Form GNL-2-17012018-signed

Form PAS-3-10012018_signed

Copy of Board or Shareholders? resolution-10012018

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.-10012018

Complete record of private placement offers and acceptances in Form PAS-5.-10012018

Form MGT-14-09012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018

Optional Attachment-(1)-09012018