Directors

Smriti Agarwal

Director/Designated Partner
about 7 years ago

Past Directors

Sumit Agarwala

Additional Director
about 9 years ago

Ram Babu Agarwal

Director
about 14 years ago

Documents

Form MGT-14-29092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020

Form DPT-3-19082020-signed

Optional Attachment-(1)-14082020

Form DPT-3-22042020-signed

Form AOC-4-13122019_signed

Form MGT-7-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form DPT-3-27062019

Optional Attachment-(1)-27062019

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Form ADT-1-10102018_signed

Copy of resolution passed by the company-10102018

Copy of the intimation sent by company-10102018

Copy of written consent given by auditor-10102018

Form DIR-12-10102018_signed

Optional Attachment-(1)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

List of share holders, debenture holders;-02112017

Directors report as per section 134(3)-02112017

Form MGT-7-02112017_signed

Form AOC-4-02112017_signed