Directors

Rohit Agarwal

Director/Designated Partner
over 1 year ago

Priya Agarwal

Additional Director
about 6 years ago

Rahul Agarwal

Director
over 10 years ago

Rashmi Agarwal

Director
over 10 years ago

Past Directors

Pankaj Sharma

Director
over 9 years ago

Veena Fernandes Ignatius

Director
about 10 years ago

Documents

Form STK-2-22102021-signed

-27022020

Optional Attachment-(1)-27022020

Optional Attachment-(2)-27022020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form AOC-4-22112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-23092019_signed

Optional Attachment-(1)-23092019

Declaration under section 90-23092019

Proof of dispatch-27052019

Notice of resignation filed with the company-27052019

Form DIR-11-27052019_signed

Acknowledgement received from company-27052019

Notice of resignation;-25052019

Form DIR-12-25052019_signed

Evidence of cessation;-25052019

Optional Attachment-(2)-22022019

Optional Attachment-(1)-22022019

Form DIR-12-22022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019

Optional Attachment-(3)-22022019

Directors report as per section 134(3)-22092018

Form MGT-7-22092018_signed

Company Information