Directors

Nalini Agarwal

Director/Designated Partner
about 1 year ago

Kaustubh Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Deepak Tulsyan

Additional Director
almost 5 years ago

Mahesh Kumar Agarwal

Director
over 14 years ago

Documents

Form DPT-3-29122020-signed

Notice of resignation;-17032020

Form DIR-12-17032020_signed

Evidence of cessation;-17032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Optional Attachment-(1)-17032020

Form MGT-14-21122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019

Form MGT-7-21122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-25102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Form ADT-1-19102019_signed

Copy of resolution passed by the company-19102019

Copy of the intimation sent by company-19102019

Optional Attachment-(2)-19102019

Optional Attachment-(1)-19102019

Copy of written consent given by auditor-19102019

Form ADT-1-20082019_signed

Form ADT-3-20082019_signed

Copy of the intimation sent by company-20082019

Copy of written consent given by auditor-20082019

Optional Attachment-(1)-20082019

Copy of resolution passed by the company-20082019

Resignation letter-13082019

List of share holders, debenture holders;-31122018

Form MGT-7-04012019_signed