Directors

Nanak Chand Agrawal

Director
over 2 years ago

Abhinav Nanakchand Goyal

Director/Designated Partner
about 6 years ago

Past Directors

Sachinkumar Hariprasad Shrivastava

Director
over 6 years ago

Tushar Fadnavis

Additional Director
over 11 years ago

Prabhat Janak Garg

Additional Director
over 11 years ago

Prashant Babasaheb Wasade

Director
almost 13 years ago

Sitaraman Iyer

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-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

Form MGT-7-21102019_signed

Form DIR-12-04102019_signed

Form INC-22-03102019_signed

Copies of the utility bills as mentioned above (not older than two months)-03102019

Copy of board resolution authorizing giving of notice-03102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019

Optional Attachment-(1)-03102019

Notice of resignation;-03102019

Evidence of cessation;-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Form ADT-1-02102019_signed

Copy of written consent given by auditor-02102019

Copy of resolution passed by the company-02102019

Evidence of cessation;-02102019

Form DIR-12-02102019_signed

Form AOC-4-29072019_signed

Form MGT-7-29072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019

Directors report as per section 134(3)-26072019

List of share holders, debenture holders;-26072019

Form DIR-12-270215.OCT

Evidence of cessation-270215.PDF

Letter of Appointment-270215.PDF

Interest in other entities-270215.PDF

Interest in other entities-140514.PDF

Letter of Appointment-140514.PDF

Company Information