Directors

Madhulika Agarwal

Director/Designated Partner
about 2 years ago

Niraj Kumar Khemka

Director
over 17 years ago

Manoj Kumar Agrawal

Beneficial Owner
over 17 years ago

Documents

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form BEN - 2-13092019_signed

Optional Attachment-(1)-12092019

Declaration under section 90-12092019

Form ADT-1-23052019_signed

Copy of resolution passed by the company-23052019

Copy of written consent given by auditor-23052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017

Directors report as per section 134(3)-16102017

List of share holders, debenture holders;-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form AOC-4-16102017_signed

Form MGT-7-16102017_signed

Form MGT-7-10112016_signed

List of share holders, debenture holders;-09112016

Directors report as per section 134(3)-09112016

Form AOC-4-09112016_signed

Company Information

Directors

Madhulika Agarwal

Niraj Kumar Khemka

Manoj Kumar Agrawal

Documents