Directors

Vinit Agarwal

Director/Designated Partner
over 1 year ago

Pooja Agarwal

Director/Designated Partner
almost 2 years ago

Past Directors

Satyanarayan Agarwal

Director
over 13 years ago

Documents

Form DPT-3-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Optional Attachment-(1)-24102019

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Form ADT-1-10052018_signed

Copy of the intimation sent by company-10052018

Optional Attachment-(1)-10052018

Copy of written consent given by auditor-10052018

Copy of resolution passed by the company-10052018

Form ADT-3-28032018-signed

Resignation letter-09032018

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017