Directors

Sanyam Gupta

Director/Designated Partner
over 2 years ago

Shekhar Agarwal

Director/Designated Partner
over 3 years ago

Naman Aggarwal

Director/Designated Partner
over 3 years ago

Past Directors

Bhawna Aggarwal

Director
over 14 years ago

Pankaj Aggarwal

Director
over 14 years ago

Documents

Evidence of cessation;-17112020

Form DIR-12-17112020_signed

Notice of resignation;-17112020

Form DIR-12-20102020_signed

Declaration by first director-20102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020

Form DIR-12-19102020_signed

Form INC-22-18102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102020

Copy of board resolution authorizing giving of notice-18102020

Copies of the utility bills as mentioned above (not older than two months)-18102020

Optional Attachment-(1)-18102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020

Declaration by first director-18102020

Form MGT-14-12102020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012

Altered memorandum of association-08102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

Optional Attachment-(1)-08102020

Optional Attachment-(2)-08102020

Optional Attachment-(3)-08102020

Altered articles of association-08102020

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

List of share holders, debenture holders;-29112019

Form MGT-7-29112019_signed

List of share holders, debenture holders;-10112018

Form MGT-7-10112018_signed

Directors report as per section 134(3)-03112018

Company Information