Directors

Vikash Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Ankit Agarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Amit Kumar Verma

Director
about 13 years ago

Kumar Gyanendra

Director
about 13 years ago

Documents

Form AOC-4-13012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020

Directors report as per section 134(3)-11012020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form INC-22-19052019_signed

Form MGT-14-18052019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

List of share holders, debenture holders;-16122017

Directors report as per section 134(3)-16122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

Form MGT-7-16122017_signed

Form AOC-4-16122017_signed

Directors report as per section 134(3)-23112016

List of share holders, debenture holders;-23112016

Form MGT-7-23112016_signed

Form AOC-4-23112016_signed