Directors

Sanjeev Kumar Agarwal

Director/Designated Partner
about 2 years ago

Sadhna Rani

Director/Designated Partner
over 2 years ago

Savita Bansal

Director/Designated Partner
about 22 years ago

Past Directors

Samar Kumar Aggarwal

Director
over 20 years ago

Ashish Bansal

Director
almost 21 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-28122019

Form ADT-1-06122019_signed

Form AOC-4-06122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Form INC-22-21052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form MGT-7-21012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Form AOC-4-01012019_signed

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-14-26072018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018

Form AOC-4-14032018_signed

Directors report as per section 134(3)-07032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018

Form MGT-7-03032018_signed

List of share holders, debenture holders;-27022018

List of share holders, debenture holders;-27112016

Form MGT-7-27112016_signed

Form AOC-4-27112016_signed

Company Information