Directors

Praveen Sitaram Agarwal

Director
over 9 years ago

Anita Manoj Agarwal

Director
over 9 years ago

Past Directors

Govind Omprakash Poddar

Director
over 13 years ago

Anita Govind Poddar

Director
over 13 years ago

Divya V Matharu

Director
almost 14 years ago

Virendra S Matharu

Director
almost 14 years ago

Documents

Form DPT-3-14122020-signed

Directors report as per section 134(3)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Form AOC-4-23112020_signed

List of share holders, debenture holders;-21112020

Form MGT-7-21112020_signed

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4-14112019_signed

Optional Attachment-(2)-07112019

Optional Attachment-(1)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form DPT-3-08072019

Form INC-22-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-03112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-04012018_signed

Form ADT-1-03012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Copy of written consent given by auditor-27122017

Optional Attachment-(1)-27122017

Copy of the intimation sent by company-27122017

Copy of resolution passed by the company-27122017

Form ADT-1-26122017_signed

Pad

Company Information