Directors

Luv Kumar Bansal

Director/Designated Partner
over 2 years ago

Sunil Kumar Agarwal

Director/Designated Partner
over 2 years ago

Past Directors

Suresh Chand Agrawal

Director
over 21 years ago

Documents

List of share holders, debenture holders;-08022020

Form MGT-7-08022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020

Directors report as per section 134(3)-06022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020

Form AOC-4-06022020_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-01072019-signed

Form ADT-1-06042019_signed

Copy of written consent given by auditor-06042019

Optional Attachment-(1)-06042019

Directors report as per section 134(3)-19122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018

Form DIR-12-28022018_signed

Optional Attachment-(1)-28022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017

Directors report as per section 134(3)-18112017

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Form AOC-4-18112017_signed

Form MGT-7-18112017_signed