Directors

Ajay Agarwal

Director
over 2 years ago

Sahil Agarwal

Director/Designated Partner
almost 9 years ago

Past Directors

Sanjay Kumar Agarwal

Director
over 26 years ago

Documents

Form BEN - 2-30122019_signed

Declaration under section 90-26122019

Form AOC-4-13122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

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

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-26072019

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Details of other Entity(s)-16112018

Form AOC-4-16112018_signed

Form MGT-7-01122017_signed

Form AOC-4-01122017_signed

List of share holders, debenture holders;-28112017

Optional Attachment-(1)-28112017

Directors report as per section 134(3)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form DIR-12-08022017_signed

Evidence of cessation;-06022017

Notice of resignation;-06022017

Letter of appointment;-23012017