Directors

Anup Verma

Director/Designated Partner
almost 2 years ago

Shyam Agarwal

Director
about 22 years ago

Past Directors

Tanuj Kumar Lodha

Director
over 9 years ago

Sachin Anant Kanitkar

Additional Director
almost 10 years ago

Uma Agarwal

Director
over 19 years ago

Documents

List of share holders, debenture holders;-14122020

Form MGT-7-14122020_signed

Directors report as per section 134(3)-26102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Form AOC-4-26102020_signed

Form DPT-3-24102020-signed

Form DPT-3-11062020-signed

List of share holders, debenture holders;-15112019

Form MGT-7-15112019_signed

Form AOC-4-22102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-07102019

Copy of the intimation sent by company-07102019

Copy of resolution passed by the company-07102019

Form DPT-3-26062019

Form ADT-1-23052019_signed

Copy of the intimation sent by company-23052019

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Form MGT-14-13052019-signed

Optional Attachment-(1)-03052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019

Altered articles of association-03052019

Altered articles of association-18042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Form DIR-12-24092018_signed

Directors report as per section 134(3)-17092018

List of share holders, debenture holders;-17092018

Company Information