Directors

Saket Agarwal

Director/Designated Partner
over 1 year ago

Ratnesh Kumar Mishra

Director/Designated Partner
over 8 years ago

Gunjan Agarwal

Director
over 19 years ago

Past Directors

Subhash Chandra

Additional Director
over 11 years ago

Documents

Form MGT-7-09122020_signed

Directors report as per section 134(3)-08122020

Approval letter of extension of financial year or AGM-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Optional Attachment-(2)-08122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Optional Attachment-(1)-08122020

Approval letter for extension of AGM;-08122020

List of share holders, debenture holders;-08122020

Form AOC-4-08122020_signed

Form DPT-3-05122020_signed

Form DPT-3-07092020-signed

Form MGT-7-12122019_signed

Form AOC - 4 CFS-12122019_signed

Supplementary or Test audit report under section 143-10122019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Optional Attachment-(1)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form ADT-1-04102019_signed

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-24062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018

Form AOC - 4 CFS-13102018_signed