Directors

Nistha Agarwal

Director/Designated Partner
about 1 year ago

Savita Agarwal

Director/Designated Partner
about 1 year ago

Ashish More

Director/Designated Partner
almost 2 years ago

Amal Kumar Agarwala

Director/Designated Partner
almost 2 years ago

Past Directors

Abinash More

Director
over 12 years ago

Smita More

Director
over 12 years ago

Documents

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form DPT-3-25102019-signed

Form DPT-3-14102019-signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form BEN - 2-12092019_signed

Declaration under section 90-12092019

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

-24052019

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

Form MGT-14-31072018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180731

Altered memorandum of association-27072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Form AOC-4-23102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017

Company Information