Directors

Tulika Agarwal

Director
over 2 years ago

Harsh Agarwal

Director
over 2 years ago

Past Directors

Shakuntala Agarwal

Director
almost 8 years ago

Documents

Form ADT-1-31122020_signed

Form DPT-3-31122020

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

Directors report as per section 134(3)-01102018

List of share holders, debenture holders;-01102018

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Form DIR-12-01052018_signed

Optional Attachment-(1)-30042018

Optional Attachment-(2)-30042018

Interest in other entities;-30042018

Evidence of cessation;-30042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018

Notice of resignation;-30042018

Form e-CODS-27032018_signed

Directors report as per section 134(3)-17032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018

List of share holders, debenture holders;-17032018