Directors

Aayush Agarwal

Director
over 14 years ago

Past Directors

Subrata Maity

Director
over 12 years ago

Rajani Agarwal

Director
over 14 years ago

Documents

Form AOC-4-04042021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Optional Attachment-(1)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Form MGT-7-24122020_signed

List of share holders, debenture holders;-23122020

Form DPT-3-25062020-signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Optional Attachment-(1)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Optional Attachment-(1)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

List of share holders, debenture holders;-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Form INC-22-22102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102018

Copies of the utility bills as mentioned above (not older than two months)-22102018

Optional Attachment-(1)-22102018

Copy of board resolution authorizing giving of notice-22102018

Form ADT-1-14092018_signed

Copy of written consent given by auditor-07092018