Directors

Dheeraj Agrawal

Manager/Secretary
over 8 years ago

Sanjeev Gupta

Director/Designated Partner
over 8 years ago

Zafar Baig

Director/Designated Partner
over 9 years ago

Dipak Kumar Agarwal

Director
about 18 years ago

Past Directors

Abhinav Zutshi

Additional Director
almost 9 years ago

Ashish Rastogi

Director
over 10 years ago

Rekha Aggarwal

Director
about 18 years ago

Documents

Form INC-28-04092017-signed

Optional Attachment-(1)-31082017

Copy of court order or NCLT or CLB or order by any other competent authority.-31082017

Form ADT-1-21022017_signed

Copy of written consent given by auditor-14022017

Copy of the intimation sent by company-14022017

Optional Attachment-(2)-14022017

Optional Attachment-(1)-14022017

Form ADT-3-08022017-signed

Resignation letter-07022017

List of share holders, debenture holders;-08122016

Form MGT-7-08122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Optional Attachment-(1)-07122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016

Directors report as per section 134(3)-07122016

Form AOC-4-07122016_signed

Optional Attachment-(2)-28102016

Optional Attachment-(1)-28102016

Form DIR-12-28102016_signed

Optional Attachment-(1)-10082016

Letter of appointment;-10082016

Form DIR-12-10082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016

Form AOC-5-02082016-signed

Notice of resignation;-22072016

Interest in other entities;-22072016

Form DIR-12-22072016_signed

Form DIR-11-22072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016

Company Information