Directors

Shweta Agarwal

Additional Director
over 2 years ago

Deepak Aggarwal Nath

Director/Designated Partner
over 2 years ago

Past Directors

Pratip Adhikari

Director
about 13 years ago

Atal Dangaich

Director
about 14 years ago

Mukesh Sharma

Director
about 14 years ago

Documents

Form INC-22-20082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020

Copy of board resolution authorizing giving of notice-19082020

Copies of the utility bills as mentioned above (not older than two months)-19082020

List of share holders, debenture holders;-03012020

Form MGT-7-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form DIR-12-17102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of the intimation sent by company-05062019

Copy of written consent given by auditor-05062019

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Notice of resignation;-28042018

Form DIR-12-28042018_signed

Evidence of cessation;-28042018

Notice of resignation filed with the company-28042018

Proof of dispatch-28042018

Acknowledgement received from company-28042018

Form DIR-11-28042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018

Company Information