Directors

Rajesh Attri

Director/Designated Partner
over 1 year ago

Shubham Bairagya

Director/Designated Partner
almost 2 years ago

Suraj Pal Singh Rawat

Director/Designated Partner
over 9 years ago

Sunita Rana

Director
over 10 years ago

Past Directors

Ellen Mary Agarwal

Director
over 10 years ago

Rajiv Agarwal

Director
over 11 years ago

Perbodh Nath Agarwal

Director
over 11 years ago

Documents

Form SH-9-09102020-signed

Form SH-8-07102020-signed

Copy of board resolution-02102020

Auditor's report-02102020

Statement of assets and liabilities-02102020

Affidavit as per rule 65(3)-02102020

Optional Attachment-(1)-02102020

Copy of Special Resolution-02102020

Form MGT-14-01102020_signed

Copy of MGT-8-30092020

Optional Attachment-(1)-01102020

Declaration by auditor(s)-01102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020

Audited financial statements of last three years-01102020

Copy of the board resolution-01102020

Optional Attachment-(3)-01102020

Optional Attachment-(2)-01102020

List of share holders, debenture holders;-30092020

Details of the promoters of the company-01102020

Optional Attachment-(1)-30092020

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01102020

Form MGT-7-01102020_signed

Form AOC-4(XBRL)-30092020_signed

Form MGT-14-10082020-signed

Altered articles of association-07082020

Altered memorandum of association-07082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020

Optional Attachment-(1)-07082020

Form MGT-7-27112019_signed

Copy of MGT-8-26112019

Pad

Company Information