Directors

Manish Agarwal

Director/Designated Partner
over 13 years ago

Vikash Agarwal

Director
over 13 years ago

Past Directors

Santosh Kumar Jhunjhunwala

Additional Director
almost 10 years ago

Documents

Form DPT-3-18122020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Directors report as per section 134(3)-03122020

Form AOC-4-03122020_signed

Form DPT-3-17062020-signed

Form PAS-3-29052020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020

Copy of Board or Shareholders? resolution-29052020

Complete record of private placement offers and acceptances in Form PAS-5.-29052020

Form MGT-14-21032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-26092019_signed

Copy of resolution passed by the company-26092019

Copy of written consent given by auditor-26092019

Optional Attachment-(1)-26092019

Form DPT-3-27062019

Form ADT-1-07062019_signed

Optional Attachment-(1)-07062019

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Form PAS-3-04032019_signed

Complete record of private placement offers and acceptances in Form PAS-5.-04032019

Copy of Board or Shareholders? resolution-04032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032019