Directors

Sunil Agarwal

Director
almost 4 years ago

Suruchi Agarwal

Director
about 14 years ago

Past Directors

Kriti Agarwal

Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020

List of share holders, debenture holders;-19122020

Directors report as per section 134(3)-19122020

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Optional Attachment-(1)-24102019

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

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-05112018_signed

Form AOC-4-02112018_signed

List of share holders, debenture holders;-01112018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-13102017_signed

Form MGT-7-13102017_signed

List of share holders, debenture holders;-12102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

Directors report as per section 134(3)-12102017

Form PAS-3-31072017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072017

Optional Attachment-(2)-31072017

Copy of Board or Shareholders? resolution-31072017