Directors

Sanjay Kumar Agarwal

Director/Designated Partner
over 2 years ago

Reeta Agarwal

Director/Designated Partner
over 6 years ago

Shubham Agarwal

Director/Designated Partner
over 7 years ago

Past Directors

Sanjiv Malhotra

Director
over 13 years ago

Deepak Kumar

Director
over 13 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Notice of resignation;-04042019

Optional Attachment-(1)-04042019

Optional Attachment-(2)-04042019

Optional Attachment-(3)-04042019

Evidence of cessation;-04042019

Form DIR-12-04042019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190228

Form MGT-14-23022019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019

Optional Attachment-(2)-20022019

Optional Attachment-(1)-20022019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Form ADT-1-05012019_signed

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of resolution passed by the company-31122018