Directors

Saroj Agarwal

Director/Designated Partner
over 1 year ago

Ashish Jasrasaria

Director/Designated Partner
almost 2 years ago

Past Directors

Pramod Kumar Agarwal

Director
almost 14 years ago

Documents

Form DPT-3-16032021-signed

Form DPT-3-22092020-signed

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-20112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-3-24082019_signed

Resignation letter-24082019

Form DPT-3-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Directors report as per section 134(3)-13112018

Optional Attachment-(1)-13112018

Form AOC-4-13112018_signed

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017

Optional Attachment-(1)-29122017

List of share holders, debenture holders;-29122017

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Form AOC-4-29122017_signed

Form MGT-7-29122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016