Directors

Vijay Singh Negi

Director/Designated Partner
over 5 years ago

Veena Negi

Director/Designated Partner
about 11 years ago

Past Directors

Yukti Agarwal

Director
over 5 years ago

Rahul Kumar Agarwal

Director
about 11 years ago

Sweta Agarwal .

Director
over 12 years ago

Documents

Form DPT-3-11112020_signed

Form DIR-12-27102020_signed

Optional Attachment-(1)-24102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020

Evidence of cessation;-24102020

Interest in other entities;-24102020

Notice of resignation;-24102020

Evidence of cessation;-18012020

Form DIR-12-18012020_signed

Notice of resignation;-18012020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

Directors report as per section 134(3)-17122019

Form AOC-4-17122019_signed

Form ADT-1-09112019_signed

Optional Attachment-(1)-09112019

Copy of written consent given by auditor-09112019

Copy of resolution passed by the company-09112019

Form DPT-3-28062019

Form AOC-4-05022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019

Directors report as per section 134(3)-31012019

Optional Attachment-(1)-31012019

Optional Attachment-(2)-31012019

List of share holders, debenture holders;-31122018

Form MGT-7-03012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018

Directors report as per section 134(3)-28042018

Form MGT-7-28042018_signed

Company Information