Directors

Govind Agarwal

Director/Designated Partner
about 2 years ago

Tarun Agarwal

Director/Designated Partner
about 2 years ago

Past Directors

Vikas Bansal

Director
over 14 years ago

Kirti Bansal

Director
over 14 years ago

Documents

Form INC-22-25062020_signed

Optional Attachment-(1)-25062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020

Copy of board resolution authorizing giving of notice-25062020

Copies of the utility bills as mentioned above (not older than two months)-25062020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062020

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

List of share holders, debenture holders;-22112019

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

Directors report as per section 134(3)-22112019

Form ADT-1-13102019_signed

Optional Attachment-(2)-13102019

Optional Attachment-(1)-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form ADT-1-04062019_signed

Copy of resolution passed by the company-28052019

Optional Attachment-(1)-28052019

Copy of written consent given by auditor-28052019

Form AOC-4-02122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018

Directors report as per section 134(3)-25112018

List of share holders, debenture holders;-25112018

Form MGT-7-25112018_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed