Directors

Dipendra Nath Mukherjee

Beneficial Owner
over 2 years ago

Shruti Agarwal

Director/Designated Partner
over 2 years ago

Saurabh Gupta

Director/Designated Partner
over 2 years ago

Kiran Devi Agarwala

Director/Designated Partner
over 3 years ago

Past Directors

Narayan Prasad Agarwala

Director
almost 13 years ago

Documents

Form DPT-3-03122020-signed

Form MGT-6-25112020_signed

-24112020

Form PAS-3-22012020_signed

Copy of Board or Shareholders? resolution-21012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020

Form SH-7-15012020-signed

Form MGT-14-10012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020

Copy of the resolution for alteration of capital;-09012020

Altered memorandum of assciation;-09012020

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

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form BEN - 2-14082019_signed

Declaration under section 90-14082019

Form ADT-1-20042019_signed

Optional Attachment-(1)-20042019

Copy of resolution passed by the company-20042019

Copy of written consent given by auditor-20042019

Copy of the intimation sent by company-20042019

Form ADT-3-19042019_signed

Resignation letter-19042019

Form MGT-7-20112018_signed

Company Information