Directors

Karan Kumar Agarwal

Director/Designated Partner
over 2 years ago

Deepak Kumar Nahata

Director
about 13 years ago

Past Directors

Abhishek Drolia

Director
about 12 years ago

Abhinandan Jhunjhunwala

Director
over 12 years ago

Bharat Jain

Director
about 13 years ago

Documents

Form DPT-3-11112020-signed

Form ADT-1-29022020_signed

Copy of the intimation sent by company-29022020

Copy of written consent given by auditor-29022020

Copy of resolution passed by the company-29022020

Optional Attachment-(1)-29022020

Optional Attachment-(2)-29022020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form INC-22-12122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019

Copy of board resolution authorizing giving of notice-10122019

Optional Attachment-(1)-10122019

Copies of the utility bills as mentioned above (not older than two months)-10122019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Form DPT-3-15112019-signed

Optional Attachment-(1)-11122018

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-05122018_signed

List of share holders, debenture holders;-31052018

Form MGT-7-31052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052018

Form AOC-4-16052018_signed

Copy of Board or Shareholders? resolution-08042017

Company Information