Directors

Sneha . Rungta

Director
about 2 years ago

Sourabh Agarwal

Director
over 2 years ago

Past Directors

Mamta Agarwal

Director
almost 15 years ago

Documents

Form PAS-3-02072020_signed

Copy of Board or Shareholders? resolution-02072020

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.-02072020

Form SH-7-01072020-signed

Copy of the resolution for alteration of capital;-29062020

Optional Attachment-(1)-29062020

Altered memorandum of assciation;-29062020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form AOC-4-21112019_signed

Form ADT-1-01102019_signed

Copy of the intimation sent by company-01102019

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Form ADT-1-20052019_signed

Copy of the intimation sent by company-20052019

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

List of share holders, debenture holders;-21112018

Optional Attachment-(1)-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Form AOC-4-10102018_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017