Directors

Nitin Agarwal

Director
over 26 years ago

Past Directors

Veena Agarwal

Additional Director
almost 11 years ago

Vatsal Garg .

Additional Director
almost 11 years ago

Documents

Form DPT-3-17042020-signed

Form ADT-1-14012020_signed

Copy of written consent given by auditor-14012020

Copy of the intimation sent by company-14012020

Copy of resolution passed by the company-14012020

-14012020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Optional Attachment-(1)-14122019

Directors report as per section 134(3)-14122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019

Form AOC-4-14122019_signed

Form DPT-3-22112019-signed

Form INC-22-12062019_signed

Form ADT-1-12062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Optional Attachment-(1)-12062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Optional Attachment-(2)-12062019

Copy of board resolution authorizing giving of notice-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Form AOC-4-17012019_signed

Form MGT-7-17012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018