Directors

Lalit Aggarwal

Director/Designated Partner
over 2 years ago

Ishaan Agarwal

Director/Designated Partner
almost 5 years ago

Neeru Kumar

Director
over 29 years ago

Documents

Form ADT-1-01072020_signed

Form AOC-4-01072020_signed

Form MGT-7-01072020_signed

Copy of resolution passed by the company-30062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020

Directors report as per section 134(3)-30062020

Copy of written consent given by auditor-30062020

Copy of the intimation sent by company-30062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062020

List of share holders, debenture holders;-30062020

Form DPT-3-26062019

Directors report as per section 134(3)-13062019

Optional Attachment-(1)-13062019

Optional Attachment-(2)-13062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019

List of share holders, debenture holders;-13062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Form MGT-7-13062019_signed

Form AOC-4-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018

Interest in other entities;-01022018

Optional Attachment-(4)-01022018

Optional Attachment-(3)-01022018

Optional Attachment-(1)-01022018

Optional Attachment-(2)-01022018

Form DIR-12-01022018_signed

Form ADT-1-03032017_signed

Copy of the intimation sent by company-03032017

Copy of resolution passed by the company-03032017

Copy of written consent given by auditor-03032017

Company Information

Directors

Lalit Aggarwal

Ishaan Agarwal

Neeru Kumar

Documents