Directors

Shubhangi Agarwal

Director/Designated Partner
about 6 years ago

Yash Agarwal

Additional Director
about 6 years ago

Shilpi Modi

Director
almost 13 years ago

Ravi Modi

Director
almost 13 years ago

Past Directors

Uma Agarwal

Additional Director
over 10 years ago

Sanjeev Agarwal

Additional Director
over 10 years ago

Documents

Form BEN - 2-10012020_signed

Declaration under section 90-10012020

Form AOC-4-09012020_signed

List of share holders, debenture holders;-31122019

Form MGT-7-03012020_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DPT-3-04072019

Form DPT-3-30062019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Optional Attachment-(1)-28012019

Optional Attachment-(2)-28012019

Form DIR-12-28012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Form AOC-4-01112018_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Directors report as per section 134(3)-29102018

Form ADT-1-16082018_signed

Copy of the intimation sent by company-16082018

Optional Attachment-(1)-16082018

Copy of written consent given by auditor-16082018

Optional Attachment-(2)-16082018

Optional Attachment-(3)-16082018

Copy of resolution passed by the company-16082018

Form ADT-3-12062018-signed

Company Information