Directors

Dishha Agarwal

Director/Designated Partner
over 1 year ago

Ekta Agrawal

Director
about 2 years ago

Past Directors

Nisha Agrawal

Additional Director
almost 2 years ago

Bal Kishan Gourisaria

Director
almost 18 years ago

Documents

Form DIR-12-06082020_signed

Evidence of cessation;-06082020

Interest in other entities;-06082020

Notice of resignation;-06082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-26062019

Form ADT-1-28052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Copy of the intimation sent by company-28052019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Form PAS-3-21122017_signed

Form MGT-14-21122017-signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122017

Optional Attachment-(1)-21122017

Copy of Board or Shareholders? resolution-21122017

Complete record of private placement offers and acceptances in Form PAS-5.-21122017