Directors

Pulkit Kumar Agrawal

Director/Designated Partner
over 1 year ago

Ravi Agrawal

Director/Designated Partner
over 10 years ago

Past Directors

Ramakant Bhardwaj

Director
almost 14 years ago

Rakesh Syal

Director
almost 14 years ago

Documents

Optional Attachment-(1)-04112020

List of share holders, debenture holders;-04112020

Form MGT-7-04112020_signed

Supplementary or Test audit report under section 143-03112020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020

Form AOC - 4 CFS-03112020

Form AOC-4-20102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020

Directors report as per section 134(3)-19102020

Statement of Subsidiaries as per section 129 - Form AOC-1-19102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020

Form ADT-1-09102020_signed

Copy of resolution passed by the company-09102020

Copy of written consent given by auditor-09102020

Copy of the intimation sent by company-09102020

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

List of share holders, debenture holders;-20112019

Statement of Subsidiaries as per section 129 - Form AOC-1-20112019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Statement of Subsidiaries as per section 129 - Form AOC-1-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Form MGT-7-02112017_signed