Directors

Payal Agarwal

Director/Designated Partner
over 2 years ago

Anurag Kumar Agarwal

Director/Designated Partner
about 6 years ago

Ashok Gupta

Director
over 19 years ago

Past Directors

Nivedita Sachdeva

Additional Director
almost 8 years ago

Sahil Sachdeva

Director
over 9 years ago

Sanjay Sachdeva

Additional Director
over 13 years ago

Dig Vijay Singh

Director
almost 18 years ago

Documents

Form ADT-3-04042021_signed

Form ADT-1-17022021_signed

Copy of written consent given by auditor-31122020

Resignation letter-31122020

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Approval letter for extension of AGM;-23112020

Optional Attachment-(1)-23112020

List of share holders, debenture holders;-23112020

Form MGT-7-23112020_signed

Form INC-22-13102020_signed

Copy of board resolution authorizing giving of notice-11102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102020

Copies of the utility bills as mentioned above (not older than two months)-11102020

Form AOC-5-12032020-signed

Copy of board resolution-07032020

Notice of resignation;-07032020

Optional Attachment-(1)-07032020

Form DIR-12-07032020_signed

Evidence of cessation;-07032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020

Interest in other entities;-07032020

Form DIR-12-17112019_signed

Optional Attachment-(1)-25102019

Supplementary or Test audit report under section 143-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Company Information