Directors

Saurabh Agarwal

Director/Designated Partner
over 2 years ago

Anurag Agarwal

Director/Designated Partner
almost 12 years ago

Past Directors

Bharti Sharma

Director
almost 12 years ago

Neetu Gupta

Director
about 12 years ago

Saroj Gupta

Director
about 12 years ago

Documents

Form DPT-3-29102020-signed

Form INC-22-21082020_signed

Form AOC-5-21082020-signed

Copies of the utility bills as mentioned above (not older than two months)-21082020

Copy of board resolution authorizing giving of notice-21082020

Copy of board resolution-21082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form DPT-3-27072019

Form DIR-12-04072019_signed

Notice of resignation;-04072019

Evidence of cessation;-04072019

Form DIR-12-03072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

Optional Attachment-(1)-02072019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-02102018_signed

Form AOC-4-02102018_signed

Directors report as per section 134(3)-23082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018

Optional Attachment-(1)-23082018

List of share holders, debenture holders;-22082018

Form INC-22-15052018_signed

Copies of the utility bills as mentioned above (not older than two months)-12052018

Company Information