Directors

Shilpi Agarwal

Director/Designated Partner
about 1 year ago

Shail Agrawal

Director/Designated Partner
over 1 year ago

Anuj Bairathi

Director/Designated Partner
over 1 year ago

Past Directors

Praveen Kumar Dixit

Director
over 13 years ago

Documents

Form ADT-1-17112019_signed

Form DPT-3-13112019-signed

List of share holders, debenture holders;-01112019

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form MGT-7-01112019_signed

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Form DIR-12-21062019_signed

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Evidence of cessation;-14062019

Optional Attachment-(1)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Form AOC-4-13122018_signed

Directors report as per section 134(3)-12112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017

Form AOC-4-12112017_signed

List of share holders, debenture holders;-05112017

Form MGT-7-05112017_signed

List of share holders, debenture holders;-14112016

Form MGT-7-14112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016

Directors report as per section 134(3)-13112016

Form AOC-4-13112016_signed