Directors

Shachi Agrawal

Director/Designated Partner
over 3 years ago

Shraddha Thakral

Director/Designated Partner
about 7 years ago

Past Directors

Ashwini Agrawal

Additional Director
over 7 years ago

Anshuman Dhar Dubey

Additional Director
over 11 years ago

Shambhu Prasad Gupta

Director
about 33 years ago

Documents

Form MGT-7A-01112023_signed

Form AOC-4-01112023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023

List of Directors;-29102023

List of share holders, debenture holders;-29102023

Directors report as per section 134(3)-29102023

Form ADT-1-01032023_signed

Copy of written consent given by auditor-01032023

Copy of resolution passed by the company-01032023

Form ADT-3-11022023_signed

Resignation letter-11022023

List of share holders, debenture holders;-19122022

List of Directors;-19122022

Directors report as per section 134(3)-19122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022

Form AOC-4-19122022

Form MGT-7A-19122022

Form INC-22-04072022_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062022

Copy of board resolution authorizing giving of notice-08062022

Copies of the utility bills as mentioned above (not older than two months)-08062022

Form MGT-7A-19022022_signed

Form AOC-4-19022022_signed

List of Directors;-12022022

List of share holders, debenture holders;-12022022

Directors report as per section 134(3)-12022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022

Form MGT-14-11022021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210211

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022021

Company Information