Directors

Nitika Agarwal

Director/Designated Partner
about 2 years ago

Mukeshh Agarwal

Director/Designated Partner
over 2 years ago

Devarsh Shah Munjal

Individual Promoter
over 9 years ago

Past Directors

Ashish Seksharia

Director
about 10 years ago

Vinay Vinod Bhartia

Additional Director
almost 11 years ago

Venkatraman Govind Raghavan

Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Directors report as per section 134(3)-27112020

List of share holders, debenture holders;-27112020

Form MGT-7-27112020_signed

Form AOC-4-27112020_signed

Form ADT-1-30092020_signed

Copy of resolution passed by the company-30092020

Copy of the intimation sent by company-30092020

Copy of written consent given by auditor-30092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Directors report as per section 134(3)-14122019

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019

List of share holders, debenture holders;-13122019

Form DIR-12-02122016_signed

Notice of resignation;-30112016

Form DIR-11-30112016_signed

Evidence of cessation;-30112016

Proof of dispatch-29112016

Notice of resignation filed with the company-29112016

Form DIR-12-29112016_signed

Acknowledgement received from company-29112016

Optional Attachment-(1)-28112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016

Interest in other entities;-28112016

Letter of appointment;-28112016

Copy of written consent given by auditor-14102016

Company Information