Directors

Vineet Agarwal

Director/Designated Partner
over 1 year ago

Kapil Kumar Vashist

Director/Designated Partner
over 13 years ago

Lacchman Ram Sharma

Director/Designated Partner
about 14 years ago

Sajan Kumar Jain

Director
over 19 years ago

Past Directors

Brij Aggarwal

Additional Director
over 12 years ago

Ritu Agarwal

Director
almost 15 years ago

Documents

Form DPT-3-17022021_signed

Form DPT-3-11112020-signed

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Form ADT-1-24112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Copy of written consent given by auditor-13112019

Form DPT-3-26072019

Form AOC-4-13112018_signed

Directors report as per section 134(3)-12112018

List of share holders, debenture holders;-12112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018

Form MGT-7-12112018_signed

List of share holders, debenture holders;-13032018

Directors report as per section 134(3)-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018

Form AOC-4-13032018_signed

Form MGT-7-13032018_signed

Form PAS-3-24012018_signed

Copy of Board or Shareholders? resolution-24012018

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.-24012018

Form MGT-14-03012018-signed

Form SH-7-03012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180103

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017

Optional Attachment-(1)-21122017

Company Information