Directors

Ramakant Agrawal

Director/Designated Partner
over 2 years ago

Past Directors

Anurag Bhardwaj

Additional Director
over 8 years ago

Rahul Datre

Director
over 14 years ago

Avinash Vinayak Karmarkar

Director
over 14 years ago

Vandana Mundra .

Director
over 29 years ago

Anurag Shyamsunder Munddra

Director
over 29 years ago

Documents

Form DPT-3-03042021_signed

Form BEN - 2-10012020_signed

Declaration under section 90-10012020

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-17112019_signed

Form DPT-3-15112019-signed

Form ADT-1-23102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-21062019_signed

Optional Attachment-(1)-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(2)-15062019

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Form PAS-3-02112018_signed

Directors report as per section 134(3)-01112018

Copy of Board or Shareholders? resolution-01112018

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.-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-24112017_signed

Pad

Company Information