Directors

Sunita Agarwal

Director/Designated Partner
over 6 years ago

Ayush Agarwal

Director
about 13 years ago

Past Directors

Piyush Agarwal

Director
about 13 years ago

Documents

Form MGT-7-06022020_signed

List of share holders, debenture holders;-05022020

Form AOC-4-17112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form MGT-7-27122018_signed

Form DIR-12-24062019_signed

Optional Attachment-(1)-21062019

Notice of resignation;-21062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Evidence of cessation;-21062019

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copy of board resolution authorizing giving of notice-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form AOC-4-28102018_signed

Form AOC-4-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Form MGT-7-25112017_signed

List of share holders, debenture holders;-24112017

Optional Attachment-(1)-26102016

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016