Directors

Pinky Gupta

Additional Director
almost 10 years ago

Jayesh Kumar Gupta

Additional Director
almost 10 years ago

Shobhit Agarwal

Director
almost 12 years ago

Past Directors

Preeti Agarwal

Additional Director
about 10 years ago

Anand Kumar Agarwal

Director
about 10 years ago

Vivek Kumar Agarwal

Director
about 10 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-14-07012021_signed

Form DPT-3-07012021_signed

Optional Attachment-(2)-28122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020

Optional Attachment-(1)-28122020

Form ADT-1-25122020_signed

Copy of written consent given by auditor-25122020

Copy of resolution passed by the company-25122020

Form ADT-3-21122020_signed

Resignation letter-21122020

Form INC-22-03092020_signed

List of share holders, debenture holders;-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Directors report as per section 134(3)-03092020

Form MGT-7-03092020_signed

Optional Attachment-(1)-01092020

Copies of the utility bills as mentioned above (not older than two months)-01092020

Copy of board resolution authorizing giving of notice-01092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020

Form DPT-3-03052020-signed

Form DPT-3-17072019-signed

Form AOC-4-05012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Optional Attachment-(1)-03012019

List of share holders, debenture holders;-03012019

Directors report as per section 134(3)-03012019

Form DIR-11-31032018_signed

Acknowledgement received from company-31032018

Company Information