Directors

Agusteen Kachhap

Director/Designated Partner
over 7 years ago

Rakesh Chunnilal Agrawal

Director/Designated Partner
about 11 years ago

Shubha Jhindal

Director/Designated Partner
about 11 years ago

Past Directors

Vijay Kumar Jhindal

Director
about 11 years ago

Documents

Form AOC-4-01102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020

Form MGT-7-29092020_signed

Directors report as per section 134(3)-28092020

List of share holders, debenture holders;-28092020

List of share holders, debenture holders;-11072020

Directors report as per section 134(3)-11072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020

Form MGT-7-11072020_signed

Form AOC-4-11072020_signed

Form AOC-4-18062018_signed

Form MGT-7-18062018_signed

Directors report as per section 134(3)-13062018

List of share holders, debenture holders;-13062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062018

Directors report as per section 134(3)-11062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018

Form INC-22-25072017_signed

Form DIR-12-25072017_signed

Interest in other entities;-25072017

Letter of appointment;-25072017

Optional Attachment-(3)-25072017

Optional Attachment-(2)-25072017

Optional Attachment-(1)-25072017

Notice of resignation;-25072017

Evidence of cessation;-25072017