Directors

Prashant Deepak Mistry

Director/Designated Partner
about 1 year ago

Past Directors

Suman Preet Agarwal

Director
over 8 years ago

Pramila Devi Agarwal

Additional Director
over 8 years ago

Manish Agarwal

Additional Director
about 10 years ago

Nupur Choudhary

Director
about 10 years ago

Shruti Pasari

Director
about 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Evidence of cessation;-26122020

Notice of resignation;-26122020

Form DIR-12-26122020_signed

Declaration by first director-26122020

Form DPT-3-19112020-signed

Form DPT-3-04022020-signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

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

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Acknowledgement received from company-08082019

Declaration by first director-08082019

Evidence of cessation;-08082019

Form DIR-12-08082019_signed

Notice of resignation filed with the company-08082019

Optional Attachment-(1)-08082019

Proof of dispatch-08082019

Form DIR-11-08082019_signed

Form DPT-3-21062019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

List of share holders, debenture holders;-21112017

Form AOC-4-21112017_signed

Company Information