Directors

Seema Agarwal

Director
over 2 years ago

Sanjeev Kumar Agarwal

Director
over 4 years ago

Past Directors

Anup Gupta

Director
over 24 years ago

Documents

Form AOC-4-08022024_signed

Form AOC-4-02022024_signed

Form ADT-1-21012024_signed

Form MGT-7A-06012024_signed

Optional Attachment-(1)-25112023

List of share holders, debenture holders;-25112023

Copy of resolution passed by the company-25112023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112023

List of Directors;-25112023

Copy of the intimation sent by company-25112023

Directors report as per section 134(3)-25112023

Copy of written consent given by auditor-25112023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112023

Form AOC-4-25112023

Form MGT-7A-12092023_signed

Form ADT-1-27082023_signed

Form ADT-3-27082023_signed

Form ADT-1-31052023_signed

Copy of resolution passed by the company-31052023

Copy of written consent given by auditor-31052023

Copy of the intimation sent by company-31052023

Form ADT-3-16052023_signed

Resignation letter-16052023

List of share holders, debenture holders;-02112022

List of Directors;-02112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022

Directors report as per section 134(3)-31102022

Form AOC-4-31102022

Form MGT-7A-02112022