Directors

Niraj Agrawal

Director/Designated Partner
over 1 year ago

Joydeep Sen

Director/Designated Partner
over 4 years ago

Arun Monga

Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Kapur

Director
about 10 years ago

Rajesh Arya

Director
about 10 years ago

Documents

Form MGT-7-09092020_signed

List of share holders, debenture holders;-08092020

Form ADT-1-05092020_signed

Copy of resolution passed by the company-03092020

Copy of written consent given by auditor-03092020

Form AOC-4-01092020_signed

Directors report as per section 134(3)-31082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020

Form DIR-12-31082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Declaration by first director-29082020

Form ADT-1-28052020_signed

Copy of written consent given by auditor-28052020

Copy of resolution passed by the company-28052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020

Directors report as per section 134(3)-18052020

Form AOC-4-18052020_signed

List of share holders, debenture holders;-03072019

Directors report as per section 134(3)-03072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019

Form MGT-7-03072019_signed

Form AOC-4-03072019_signed

Notice of resignation;-10122018

Form DIR-12-10122018_signed

Evidence of cessation;-10122018

Declaration by first director-07122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018

Form DIR-12-07122018_signed

Directors report as per section 134(3)-26072018

Form AOC-4-26072018_signed

Company Information