Directors

Smita Agarwal

Director/Designated Partner
almost 2 years ago

Vivek Agarwala

Beneficial Owner
over 7 years ago

Shashi Kumar

Director/Designated Partner
about 25 years ago

Past Directors

Vijendra Kumar

Whole Time Director
about 25 years ago

Charges

15 March 2022

Others

15 March 2022

Others

Documents

Form MGT-7-23122020_signed

List of share holders, debenture holders;-18122020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-24102019_signed

Form ADT-1-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form ADT-1-07062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Form MGT-7-10122018_signed

List of share holders, debenture holders;-07122018

Form AOC-4-09102018_signed

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form DIR-12-25102017_signed

Letter of appointment;-24102017

Form AOC-4-17102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Directors report as per section 134(3)-16102017

Form MGT-7-09102017_signed

List of share holders, debenture holders;-07102017

Form DIR-12-30012017_signed

Letter of appointment;-27012017

Company Information