Directors

Abhinav Agarwal

Director/Designated Partner
over 11 years ago

Past Directors

Shyam Sunder Agarwal

Additional Director
almost 5 years ago

Rajiv Choudhury

Director
over 11 years ago

Documents

Form MGT-7-12112020_signed

List of share holders, debenture holders;-10112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Directors report as per section 134(3)-21102020

Form DIR-12-21102020_signed

Form AOC-4-21102020_signed

Interest in other entities;-06022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Evidence of cessation;-06022020

Form DIR-12-06022020_signed

Notice of resignation;-06022020

List of share holders, debenture holders;-25092019

Form MGT-7-25092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019

Directors report as per section 134(3)-14092019

Form AOC-4-14092019_signed

Form ADT-1-10092019_signed

Copy of the intimation sent by company-10092019

Optional Attachment-(1)-10092019

Copy of resolution passed by the company-10092019

Copy of written consent given by auditor-10092019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of the intimation sent by company-17052019

Copy of written consent given by auditor-17052019

-17052019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed