Directors

Sivesh Bansal Agarwal

Director/Designated Partner
over 1 year ago

Santosh Agarwal

Director/Designated Partner
almost 7 years ago

Past Directors

Neera Mittal

Director
about 11 years ago

Vinita Saraogi

Director
almost 12 years ago

Sushil Karwa

Director
about 12 years ago

Manjit Thakur

Director
about 12 years ago

Documents

Form DPT-3-24072020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Evidence of cessation;-20032020

Form DIR-12-20032020_signed

Notice of resignation;-20032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020

Directors report as per section 134(3)-19032020

Form AOC-4-19032020_signed

Form MGT-7-16032020_signed

List of share holders, debenture holders;-14032020

Form MGT-7-07032020_signed

List of share holders, debenture holders;-06032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018

Directors report as per section 134(3)-06042018

Form AOC-4-06042018_signed

List of share holders, debenture holders;-21032018

Form MGT-7-21032018_signed

Form ADT-1-21102017_signed

Copy of the intimation sent by company-21102017

Optional Attachment-(1)-21102017

Copy of written consent given by auditor-21102017

Form ADT-3-18102017-signed

Resignation letter-16102017

Form ADT-1-12102017_signed

Copy of the intimation sent by company-12102017

Copy of resolution passed by the company-12102017

Copy of written consent given by auditor-12102017

Form INC-22-19032017_signed

Optional Attachment-(1)-19032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032017

Company Information