Directors

Ram Darshan Agarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Srish Khanna

Additional Director
over 8 years ago

Hitesh Kumar Sharma

Director
about 13 years ago

Documents

Form ADT-1-22122020_signed

Form DPT-3-22122020_signed

Copy of resolution passed by the company-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Copy of written consent given by auditor-22122020

Approval letter of extension of financial year or AGM-22122020

Approval letter for extension of AGM;-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Form ADT-3-19112020_signed

Resignation letter-19112020

Form DPT-3-29042020-signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-29112019_signed

Optional Attachment-(1)-28112019

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

Directors report as per section 134(3)-28112019

Form DPT-3-30062019

Form AOC-4-05062019_signed

Form MGT-7-05062019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062019

Optional Attachment-(1)-03062019

List of share holders, debenture holders;-03062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019

Directors report as per section 134(3)-03062019

Form AOC-4-03062019