Directors

Kunal Gour

Director/Designated Partner
almost 4 years ago

Sagar Parwani

Director/Designated Partner
almost 4 years ago

Past Directors

Rajesh Gour

Director
over 4 years ago

Luxmi Agarwal

Director
over 4 years ago

Jyoti Parwani

Director
over 4 years ago

Documents

Form AOC-4-19122022-signed

List of Directors;-18112022

List of share holders, debenture holders;-18112022

Form MGT-7A-18112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022

Directors report as per section 134(3)-04112022

Optional Attachment-(1)-04112022

Optional Attachment-(2)-04112022

Optional Attachment-(3)-04112022

Form PAS-3-12102022_signed

Copy of Board or Shareholders? resolution-12102022

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.-12102022

Form ADT-1-10102022_signed

Copy of written consent given by auditor-10102022

Copy of the intimation sent by company-10102022

Copy of resolution passed by the company-10102022

Form DPT-3-17062022_signed

Form MGT-14-02062022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022

Optional Attachment-(1)-02062022

Form INC-22-28032022_signed

Form MGT-14-28032022_signed

Copies of the utility bills as mentioned above (not older than two months)-28032022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022

Copy of board resolution authorizing giving of notice-28032022

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032022

Optional Attachment-(1)-04012022

Notice of resignation;-04012022

Form DIR-12-04012022_signed

Evidence of cessation;-04012022

Company Information

Directors

Kunal Gour

Sagar Parwani

Past Directors

Rajesh Gour

Luxmi Agarwal

Jyoti Parwani

Documents