Directors

Yogendra Mahaveer Agarwal

Director/Designated Partner
almost 2 years ago

Shaan Yogendra Agarwal

Director
over 6 years ago

Yash Yogendra Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Abhay Grover

Director
over 12 years ago

Documents

Form DPT-3-03112020-signed

Form DPT-3-16062020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-18112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-23102019

Form ADT-1-09102019_signed

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form DPT-3-27062019

Notice of resignation;-27032019

Form DIR-12-27032019_signed

Evidence of cessation;-27032019

Directors report as per section 134(3)-05102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

List of share holders, debenture holders;-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Form DIR-12-25092018_signed

Interest in other entities;-25092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017