Directors

Krati Agrawal

Director/Designated Partner
over 5 years ago

Dinesh Kumar Agrawal

Director
about 14 years ago

Rajeev Agrawal

Director/Designated Partner
about 14 years ago

Past Directors

Kumar Raj Nagpal

Additional Director
almost 9 years ago

Documents

Form DPT-3-11032021-signed

Form DPT-3-09122020-signed

Directors report as per section 134(3)-11112019

List of share holders, debenture holders;-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form ADT-1-05112019_signed

Copy of written consent given by auditor-05112019

Copy of resolution passed by the company-05112019

Form ADT-1-04112019_signed

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

Form DIR-12-21062019_signed

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Interest in other entities;-14062019

Form AOC-4-12122018-signed

Form MGT-7-14112018_signed

List of share holders, debenture holders;-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form MGT-14-30062018-signed

Form PAS-3-16062018_signed

Altered memorandum of association-16062018

Copy of Board or Shareholders? resolution-16062018

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.-16062018