Directors

Deepak Aggarwal

Director/Designated Partner
almost 7 years ago

Subodh Kumar Agrawal

Director/Designated Partner
over 8 years ago

Kailash Chandra Agarwal

Director/Designated Partner
over 8 years ago

Past Directors

Sameer Gupta

Director
about 12 years ago

Divya Agrawal

Director
about 12 years ago

Documents

Form AOC-4-03112020_signed

Form MGT-7-03112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020

Directors report as per section 134(3)-30102020

List of share holders, debenture holders;-30102020

Form ADT-1-22022020_signed

List of share holders, debenture holders;-22022020

Form MGT-7-22022020_signed

Form AOC-4-22022020_signed

Copy of written consent given by auditor-21022020

Directors report as per section 134(3)-21022020

Copy of the intimation sent by company-21022020

Copy of resolution passed by the company-21022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020

Form INC-22-24052019_signed

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190408

Form MGT-14-20032019-signed

Altered articles of association-20032019

Altered memorandum of association-20032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019

Form DIR-12-01032019_signed

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Optional Attachment-(1)-13112018

Company Information