Directors

Shilpa Agarwal

Director/Designated Partner
over 3 years ago

Premlata Agarwal

Director/Designated Partner
over 3 years ago

Past Directors

Purnima Rao

Additional Director
over 4 years ago

Vinit Kumar Bansal

Director
over 8 years ago

Twinkle Bansal

Director
over 8 years ago

Pardeep Kumar Khatri

Director
over 13 years ago

Documents

Declaration by first director-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Evidence of cessation;-23122020

Form DIR-12-23122020_signed

Interest in other entities;-23122020

Notice of resignation;-23122020

List of share holders, debenture holders;-11122019

Form MGT-7-11122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form AOC-5-03092019-signed

Copy of board resolution-28082019

-28082019

Form DIR-12-19082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Optional Attachment-(2)-19082019

Optional Attachment-(1)-19082019

Form ADT-1-25032019_signed

Copy of resolution passed by the company-25032019

Optional Attachment-(1)-25032019

Copy of written consent given by auditor-25032019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Form MGT-7-22022018_signed

Company Information