Directors

Sanjay Agarwal

Individual Promoter
over 17 years ago

Rashmi Jalan

Director
about 27 years ago

Past Directors

Jai Prakash Agarwal

Director
about 27 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Form ADT-1-06102017_signed

Copy of the intimation sent by company-06102017

Copy of resolution passed by the company-06102017

Copy of written consent given by auditor-06102017

Form INC-22-28022017_signed

Optional Attachment-(1)-28022017

Copies of the utility bills as mentioned above (not older than two months)-28022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017

Form AOC-4-27102016_signed

Directors report as per section 134(3)-23102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016