Directors

Pranav Khemka

Director/Designated Partner
over 6 years ago

Vishal Agrawal

Director
about 16 years ago

Past Directors

Khushbu Agrawal

Director
almost 13 years ago

Shalu Agrawal .

Director
about 16 years ago

Ratan Paul

Director
over 19 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form DPT-3-18102019-signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Evidence of cessation;-30042019

Form DIR-12-30042019_signed

Interest in other entities;-30042019

Optional Attachment-(1)-30042019

Notice of resignation;-30042019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Optional Attachment-(2)-15102018

Optional Attachment-(1)-15102018

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-16102018_signed

Form ADT-1-05102018_signed

Copy of the intimation sent by company-05102018

Copy of resolution passed by the company-05102018

Copy of written consent given by auditor-05102018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Optional Attachment-(1)-24102017

Form AOC-4-24102017_signed

Form MGT-7-30112016_signed

Company Information