Directors

Surendra Kumar Vikal

Director/Designated Partner
over 2 years ago

Meenu Agarwal

Director/Designated Partner
about 8 years ago

Past Directors

Somitra Agrawal

Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Approval letter of extension of financial year or AGM-18122020

Approval letter for extension of AGM;-18122020

List of share holders, debenture holders;-18122020

Directors report as per section 134(3)-18122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Form AOC-4-18122020_signed

Form MGT-7-18122020_signed

Form DPT-3-25112020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019

Directors report as per section 134(3)-05112019

Form BEN - 2-23072019_signed

Declaration under section 90-23072019

Form DPT-3-28062019

Form MGT-14-05042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405

Optional Attachment-(1)-22032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019

Altered memorandum of association-22032019

Optional Attachment-(2)-22032019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed