Directors

Puneeth Agarwal

Director/Designated Partner
over 1 year ago

Ankit Agarwal

Director/Designated Partner
almost 2 years ago

Ashish Agarwal

Additional Director
almost 12 years ago

Past Directors

Ajay Kumar Shah

Director
over 14 years ago

Ajit Kumar Singh

Director
over 14 years ago

Documents

Form DIR-12-03042021_signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form DIR-12-12122019_signed

Form DIR-12-11122019_signed

Evidence of cessation;-10122019

Notice of resignation;-10122019

Interest in other entities;-09122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Directors report as per section 134(3)-26102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019

Supplementary or Test audit report under section 143-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC - 4 CFS-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-03072019

Auditor?s certificate-03072019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Form AOC - 4 CFS-26102018_signed

Form AOC-4-26102018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018

Company Information