Directors

Mahesh Kumar

Director/Designated Partner
almost 3 years ago

Namrata Agarwal

Director/Designated Partner
over 6 years ago

Arun Agarwala

Director/Designated Partner
almost 29 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-14062019_signed

Interest in other entities;-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(2)-14062019

Form ADT-1-16052019_signed

Copy of the intimation sent by company-16052019

Copy of written consent given by auditor-16052019

Copy of resolution passed by the company-16052019

Form PAS-3-22122018_signed

Optional Attachment-(1)-22122018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Copy of Board or Shareholders? resolution-22122018

Form AOC-4-22122018_signed

Form MGT-7-22122018_signed

List of share holders, debenture holders;-21122018

List of share holders, debenture holders;-23062018

Optional Attachment-(1)-23062018

Form AOC-4-23062018_signed

Form MGT-7-23062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

List of share holders, debenture holders;-09112016

Form MGT-7-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016

Company Information

Directors

Mahesh Kumar

Namrata Agarwal

Arun Agarwala

Documents