Directors

Amit Kumar Agarwalla

Director/Designated Partner
over 1 year ago

Arjun Kumar Mittal

Director/Designated Partner
over 1 year ago

Past Directors

Rakesh Jodhani

Director
over 8 years ago

Sarita Mittal

Director
about 12 years ago

Documents

Form DPT-3-09122020_signed

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

List of share holders, debenture holders;-07122020

Directors report as per section 134(3)-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Form DPT-3-22112019-signed

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Directors report as per section 134(3)-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-14-23092019_signed

Optional Attachment-(1)-23092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019

Form GNL-2-29102018-signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25102018

Optional Attachment-(1)-25102018

Form GNL-2-11102018-signed

Form MGT-14-01102018_signed

Form PAS-3-30092018_signed

Form ADT-1-30092018_signed

Form MGT-7-30092018_signed

Form ADT-3-31082018-signed

Optional Attachment-(1)-24082018

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24082018

Copy of the intimation sent by company-24082018

Copy of resolution passed by the company-24082018

Copy of written consent given by auditor-24082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082018