Directors

Shruti Agarwalla

Additional Director
almost 3 years ago

Anjana Dugar

Director
about 4 years ago

Kamal Kumar Dugar

Director
about 4 years ago

Documents

Supplementary or Test audit report under section 143-26012023

Optional Attachment-(1)-26012023

List of share holders, debenture holders;-26012023

List of Directors;-26012023

Directors report as per section 134(3)-26012023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26012023

Form MGT-7A-26012023_signed

Form AOC - 4 CFS-26012023

Form AOC-4-26012023_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023

Form DIR-12-06012023_signed

Optional Attachment-(1)-06012023

Form ADT-1-19122022_signed

Copy of resolution passed by the company-19122022

Copy of written consent given by auditor-19122022

Copy of the intimation sent by company-19122022

Form PAS-3-28102022_signed

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.-18102022

Copy of Board or Shareholders? resolution-18102022

Form SH-7-17102022-signed

Altered memorandum of assciation;-12102022

Copy of the resolution for alteration of capital;-12102022

Optional Attachment-(1)-12102022

Form INC-22-28062022_signed

Copies of the utility bills as mentioned above (not older than two months)-28062022

Copy of board resolution authorizing giving of notice-28062022

Optional Attachment-(1)-28062022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062022

Company Information

Directors

Shruti Agarwalla

Anjana Dugar

Kamal Kumar Dugar

Documents