Directors

Ritika Agrawal

Director/Designated Partner
about 1 year ago

Past Directors

Anil Kumar Bajoria

Director
over 11 years ago

Deepak Patwari

Director
almost 18 years ago

Dilip Kumar Agrawal

Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

Form AOC-4-19122020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form ADT-1-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-23052019_signed

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Form MGT-7-13112018_signed

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)-24102018

Form AOC-4-24102018_signed

Form MGT-7-18112017_signed

List of share holders, debenture holders;-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

List of share holders, debenture holders;-09112016

Form MGT-7-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

Form AOC-4-05112016

Form AOC-4-051115.OCT

Form MGT-7-031115.OCT

Form INC-22-020615.OCT

Letter of Appointment-080415.PDF

Declaration of the appointee Director- in Form DIR-2-080415.PDF

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