Directors

Rajiv Agarwal

Director/Designated Partner
almost 3 years ago

Kavita Agarwal

Director/Designated Partner
about 4 years ago

Sanjeev Agarwal

Director
over 13 years ago

Past Directors

Vishal Malik

Director
about 9 years ago

Documents

Form DPT-3-13112020_signed

Form MGT-14-13112020_signed

Form DIR-12-13112020_signed

Form ADT-1-12112020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020

Optional Attachment-(1)-12112020

Directors report as per section 134(3)-12112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Copy of resolution passed by the company-12112020

Copy of written consent given by auditor-12112020

List of share holders, debenture holders;-12112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020

Evidence of cessation;-12112020

Notice of resignation;-12112020

Optional Attachment-(1)-12112020

Optional Attachment-(2)-12112020

Optional Attachment-(3)-12112020

Optional Attachment-(4)-12112020

Optional Attachment-(5)-12112020

Form AOC-4-12112020_signed

Form MGT-7-12112020_signed

Form AOC-5-28072020-signed

Copy of board resolution-27072020

Form AOC-4-14122019_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-30112019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019