Directors

Niranjan Lal Agarwalla

Director
over 2 years ago

Anupama Singh

Director/Designated Partner
almost 10 years ago

Asha Agarwalla

Director
almost 10 years ago

Manoj Kumar

Director
over 12 years ago

Past Directors

Madhu Sudan Sharma

Director
over 19 years ago

Documents

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

List of share holders, debenture holders;-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Directors report as per section 134(3)-11122020

Form MGT-14-18082020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020

Optional Attachment-(1)-13082020

Form PAS-3-21072020_signed

Altered memorandum of association-20072020

Optional Attachment-(1)-20072020

Copy of Board or Shareholders? resolution-20072020

Complete record of private placement offers and acceptances in Form PAS-5.-20072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020

Form DPT-3-24042020-signed

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Optional Attachment-(1)-10102019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

List of share holders, debenture holders;-10112018

Directors report as per section 134(3)-10112018

Form MGT-7-10112018_signed

Company Information