Directors

Umesh Chandra Agrawal

Director/Designated Partner
about 3 years ago

Vaibhav Narendra Karnavat

Director
about 8 years ago

Garima Gupta

Director/Designated Partner
about 9 years ago

Past Directors

Jayshree .

Director
about 11 years ago

Smita Vijayvargiya

Additional Director
over 11 years ago

Rishi Agrawal

Whole Time Director
almost 12 years ago

Piyush Dinesh Mehta

Director
over 12 years ago

Documents

Form AOC-4-16122019_signed

Form ADT-1-10122019_signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Copy of written consent given by auditor-29112019

Copy of resolution passed by the company-29112019

Form DPT-3-02072019-signed

Form DPT-3-10062019

Form INC-22-18042019_signed

Copies of the utility bills as mentioned above (not older than two months)-18042019

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Notice of resignation;-09022018

Form DIR-12-09022018_signed

Evidence of cessation;-09022018

Proof of dispatch-07022018

Notice of resignation filed with the company-07022018

Form DIR-11-07022018_signed

Acknowledgement received from company-07022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Optional Attachment-(1)-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Company Information