Directors

Raghav Agarwalla

Individual Promoter
over 10 years ago

Yukti Agarwalla

Director/Designated Partner
over 13 years ago

Past Directors

Anand Kumar Agarwalla

Whole Time Director
almost 10 years ago

Pragya Agarwalla

Additional Director
about 11 years ago

Documents

List of share holders, debenture holders;-06022020

Form MGT-7-06022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020

Directors report as per section 134(3)-03022020

Form AOC-4-03022020_signed

Form ADT-1-29012020_signed

Copy of the intimation sent by company-29012020

Copy of resolution passed by the company-29012020

Copy of written consent given by auditor-29012020

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Optional Attachment-(1)-13102018

Form AOC-4-13102018_signed

List of share holders, debenture holders;-23102017

Form MGT-7-23102017_signed

Form AOC-4-17102017_signed

Directors report as per section 134(3)-16102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Optional Attachment-(1)-16102017

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Optional Attachment-(1)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016

Directors report as per section 134(3)-15112016

Form AOC-4-15112016_signed