Directors

Mayank Agarwal

Director
about 9 years ago

Kailash Chandra Sharma

Additional Director
over 16 years ago

Nidhia Gupta

Director
over 18 years ago

Past Directors

Megha Agrawal

Director
almost 10 years ago

Akshat Prakash

Director
over 15 years ago

Nisha Agarwal

Director
over 16 years ago

Sahil Gupta

Director
over 18 years ago

Documents

List of share holders, debenture holders;-10012017

Form MGT-7-10012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017

Directors report as per section 134(3)-06012017

Form AOC-4-06012017_signed

Form ADT-1-03012017_signed

Copy of resolution passed by the company-03012017

Copy of the intimation sent by company-03012017

Copy of written consent given by auditor-03012017

Form DIR-12-05112016_signed

Form DIR-12-02112016_signed

Form ADT-1-130216.OCT

Resignation Letter-050216.PDF

Form ADT-3-050216.PDF

Form DIR-11-200116.OCT

Form INC-22-110116.OCT

Form DIR-12-070116.OCT

Interest in other entities-070116.PDF

Declaration of the appointee Director- in Form DIR-2-070116.PDF

Letter of Appointment-070116.PDF

Optional Attachment 1-070116.PDF

Evidence of cessation-070116.PDF

Form DIR-12-251215.OCT

Declaration of the appointee Director- in Form DIR-2-241215.PDF

Letter of Appointment-241215.PDF

Form AOC-4-061215.OCT

Form23AC-260215 for the FY ending on-310314.OCT

FormSchV-270215 for the FY ending on-310314-Revised-1.OCT

Form MGT-14-120614.PDF

Copy of resolution-120614.PDF

Company Information