Directors

Charitra Maheshwari

Director/Designated Partner
about 2 years ago

Gaurav Agarwal

Director/Designated Partner
over 10 years ago

Amitabh Agrawal

Director
over 11 years ago

Past Directors

Abhijeet Banerjee

Director
about 13 years ago

Documents

Form DPT-3-17022021-signed

Directors report as per section 134(3)-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

List of share holders, debenture holders;-14122020

Optional Attachment-(1)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Form DIR-12-14122020_signed

Form AOC-4-14122020_signed

Form MGT-7-14122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020

Form DIR-12-09032020_signed

Interest in other entities;-09032020

Optional Attachment-(1)-09032020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form BEN - 2-23122019_signed

Declaration under section 90-23122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-28062019

Form ADT-1-21052019

Copy of written consent given by auditor-21052019

Copy of resolution passed by the company-21052019

Copy of the intimation sent by company-21052019