Directors

Mohit Agarwal

Director/Designated Partner
over 2 years ago

Piyush Agarwal

Director/Designated Partner
almost 3 years ago

. Pushvinder Singh

Director/Designated Partner
about 5 years ago

Documents

Form ADT-3-25112020_signed

Resignation letter-24112020

Form DPT-3-17112020-signed

Form DIR-12-27102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020

Optional Attachment-(1)-26102020

Optional Attachment-(2)-26102020

Form DPT-3-22052020-signed

Form DPT-3-22012020-signed

Form MGT-7-04122019_signed

Form AOC-4 additional attachment-04122019_signed

Form AOC-4-04122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors? report as per section 134(3)-29112019

Form ADT-1-25012019_signed

Copy of written consent given by auditor-18012019

Copy of resolution passed by the company-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form AOC-4-02032018_signed

Form MGT-7-02032018_signed

Company Information

Directors

Mohit Agarwal

Piyush Agarwal

. Pushvinder Singh

Documents