Directors

Yogendra Mahaveer Agarwal

Director/Designated Partner
almost 2 years ago

Yash Yogendra Agarwal

Director/Designated Partner
over 13 years ago

Past Directors

Shaan Yogendra Agarwal

Additional Director
over 3 years ago

Documents

Form DPT-3-03122020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form DIR-12-23092019_signed

Evidence of cessation;-23092019

Notice of resignation;-23092019

Form AOC-4-18052019_signed

Form MGT-7-25042019_signed

Optional Attachment-(1)-23042019

List of share holders, debenture holders;-23042019

Directors report as per section 134(3)-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Directors report as per section 134(3)-06122017

List of share holders, debenture holders;-06122017

Optional Attachment-(1)-06122017

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Optional Attachment-(1)-26072017

Letter of appointment;-26072017