Directors

Vallrie Agrawal

Director/Designated Partner
over 3 years ago

Karunesh Agarwal

Director/Designated Partner
over 27 years ago

Past Directors

Mahesh Singh

Additional Director
over 10 years ago

Radhika Agrawal

Director
over 27 years ago

Documents

Form DPT-3-04042021_signed

Form ADT-1-03042021_signed

Form DPT-3-08022021-signed

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-30052019_signed

Copy of the intimation sent by company-30052019

Copy of written consent given by auditor-30052019

Copy of resolution passed by the company-30052019

Form ADT-3-30042019_signed

Resignation letter-30042019

Directors report as per section 134(3)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Form AOC-4-15122018_signed

Form MGT-7-07122017_signed

Form AOC-4-05122017_signed

Optional Attachment-(2)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(3)-29112017