Directors

Akash Deep Agarwal

Director
about 13 years ago

Shagufta Anurag .

Director
about 13 years ago

Anurag Srivastava

Director/Designated Partner
about 13 years ago

Past Directors

Sarika Devadiga

Additional Director
over 7 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-20112019-signed

Form ADT-1-15102019_signed

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-06062019

Copy of the intimation sent by company-06062019

Copy of resolution passed by the company-06062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form AOC-4-06122017_signed

Form MGT-7-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-27112017

Form DIR-12-13112017_signed

Optional Attachment-(1)-13112017

Form DIR-12-21092017_signed