Directors

Tarun Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Shweta Gupta

Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-22022021-signed

Form ADT-1-14122020_signed

Optional Attachment-(1)-11122020

Copy of resolution passed by the company-11122020

Copy of written consent given by auditor-11122020

Form INC-22-03012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020

Copy of board resolution authorizing giving of notice-03012020

Copies of the utility bills as mentioned above (not older than two months)-03012020

Form MGT-7-25112019_signed

Form AOC-4-19112019_signed

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

Auditor?s certificate-28062019

Form DPT-3-28062019

Auditor?s certificate-28062019

Form INC-22-19122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018

Optional Attachment-(1)-19122018

Copies of the utility bills as mentioned above (not older than two months)-19122018

Directors report as per section 134(3)-29092018

List of share holders, debenture holders;-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Optional Attachment-(1)-29092018

Form AOC-4-29092018_signed

Form MGT-7-29092018_signed

Form MGT-7-05122017_signed

Form AOC-4-05122017_signed

Company Information

Directors

Tarun Kumar Agarwal

Shweta Gupta

Documents