Directors

Harshvardhan Modi

Director/Designated Partner
almost 2 years ago

Past Directors

Alka Agarwal

Additional Director
almost 4 years ago

Ankit Agarwal

Director
over 12 years ago

Documents

Form DIR-12-24092020_signed

Form ADT-3-30012020_signed

Resignation letter-29012020

Form ADT-1-25012020_signed

Optional Attachment-(1)-25012020

Optional Attachment-(3)-25012020

Optional Attachment-(2)-25012020

Copy of written consent given by auditor-25012020

Copy of the intimation sent by company-25012020

Copy of resolution passed by the company-25012020

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form ADT-3-11062018-signed

Resignation letter-06062018

Form MGT-14-04052018_signed

Form ADT-1-04052018_signed

Copy of the intimation sent by company-02052018

Copy of resolution passed by the company-02052018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018

Copy of written consent given by auditor-02052018