Directors

Saket Agarwal

Director/Designated Partner
over 2 years ago

Gunjan Agarwal

Director/Designated Partner
over 4 years ago

Past Directors

Chaitanya Agarwal

Additional Director
almost 9 years ago

Jaya Agarwal

Director
about 11 years ago

Tejasvi Shail

Director
about 12 years ago

Rajiv Purohit

Additional Director
almost 18 years ago

Documents

Form DPT-3-17022021_signed

Directors report as per section 134(3)-29122020

Approval letter of extension of financial year or AGM-29122020

Approval letter for extension of AGM;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Optional Attachment-(1)-29122020

List of share holders, debenture holders;-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Form ADT-1-17092019_signed

Copy of written consent given by auditor-17092019

Copy of resolution passed by the company-17092019

Form ADT-3-28062019_signed

Form DPT-3-25062019

Resignation letter-14062019

List of share holders, debenture holders;-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Form DIR-12-31072018_signed

Company Information