Directors

Pankaj Agarwal

Director/Designated Partner
over 2 years ago

Abhaya Indrajit Jain

Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Form AOC-4-25112019_signed

Form DPT-3-30062019

Form INC-22-23042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-21042019

Copy of resolution passed by the company-21042019

Form MGT-7-29012019_signed

Form AOC-4-29012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019

List of share holders, debenture holders;-22012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018

Form AOC-4-28012018_signed

Form MGT-7-01122017_signed

List of share holders, debenture holders;-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017

Form AOC-4-25012017_signed

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed

Form MGT-7-271215.OCT

Form23AC-231015 for the FY ending on-310313.OCT

FormSchV-270715 for the FY ending on-310313.OCT

FormSchV-290115 for the FY ending on-310314.OCT

Company Information

Directors

Pankaj Agarwal

Abhaya Indrajit Jain

Documents