Directors

Charu Agarwal

Director/Designated Partner
about 1 year ago

Sandeep Agarwal

Director/Designated Partner
over 1 year ago

Abhishek Agarwal

Director/Designated Partner
over 1 year ago

Udit Agarwal

Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-01032021-signed

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Approval letter of extension of financial year or AGM-22122020

Optional Attachment-(1)-22122020

List of share holders, debenture holders;-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Approval letter for extension of AGM;-22122020

Directors report as per section 134(3)-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Form DPT-3-05052020-signed

Form ADT-1-17102019_signed

Directors report as per section 134(3)-17102019

List of share holders, debenture holders;-17102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form MGT-7-17102019_signed

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-24062019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Form AOC-4-27102018_signed

Form INC-22-12062018_signed