Directors

Neelam Vijay Agarwal

Director
almost 2 years ago

Manav Vijay Agarwal

Director
almost 2 years ago

Pooja Rishi Gupta

Director/Designated Partner
about 5 years ago

Past Directors

Vijay Hariprasad Agarwal

Director
over 10 years ago

Rishi Rajendra Gupta

Additional Director
almost 15 years ago

Upendra Chandrashankar Shukla

Director
almost 15 years ago

Sunila Upendra Shukla

Director
almost 15 years ago

Documents

Form DPT-3-04102020-signed

Form DIR-12-13122019_signed

Optional Attachment-(1)-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

List of share holders, debenture holders;-07102019

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

Form DPT-3-26072019

Evidence of cessation;-26072019

Form DIR-12-26072019_signed

Notice of resignation;-26072019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_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

Form AOC-4-27102018_signed

List of share holders, debenture holders;-19112017

Form MGT-7-19112017_signed

Directors report as per section 134(3)-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016

Directors report as per section 134(3)-02102016

List of share holders, debenture holders;-02102016

Form MGT-7-02102016_signed

Form AOC-4-02102016_signed

Form AOC-4-281115.OCT

Form MGT-7-251115.OCT

Company Information