Directors

Aditi Modi

Director/Designated Partner
over 1 year ago

Past Directors

Gurpreet Singh Sethi

Additional Director
almost 17 years ago

Madhu Gupta

Additional Director
about 17 years ago

Radhika Agrawal

Director
over 20 years ago

Karunesh Agarwal

Managing Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Directors report as per section 134(3)-10112020

List of share holders, debenture holders;-10112020

Form MGT-7-10112020_signed

Form AOC-4-10112020_signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Supplementary or Test audit report under section 143-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019

Form AOC-4-26102019_signed

Form AOC - 4 CFS-26102019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Optional Attachment-(2)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form INC-22-23052019_signed

Copies of the utility bills as mentioned above (not older than two months)-22052019

Copy of board resolution authorizing giving of notice-22052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019

Form AOC - 4 CFS-04122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122018

Supplementary or Test audit report under section 143-03122018

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Company Information