Directors

Anchal Goyal

Director/Designated Partner
about 7 years ago

Deepak Kumar

Director/Designated Partner
almost 12 years ago

Past Directors

Ashuk Agrawal

Director
over 9 years ago

Documents

Form INC-22-11032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020

Copy of board resolution authorizing giving of notice-11032020

Copies of the utility bills as mentioned above (not older than two months)-11032020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

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

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form MGT-7-15122018_signed

List of share holders, debenture holders;-14122018

Optional Attachment-(1)-05122018

Notice of resignation;-05122018

Form DIR-12-05122018_signed

Evidence of cessation;-05122018

Optional Attachment-(2)-05122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018

Form AOC-4-16112018_signed

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-06032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018

Form AOC-4-06032018_signed

List of share holders, debenture holders;-22022018

Form MGT-7-22022018_signed

Form INC-22-01012018_signed

Optional Attachment-(1)-01012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012018