Directors

Prashant Garg

Director/Designated Partner
almost 3 years ago

Nishant Garg

Director/Designated Partner
almost 3 years ago

Anil Kumar Singhal

Beneficial Owner
about 5 years ago

Vineet Singhal

Additional Director
almost 7 years ago

Priyanka Agarwal

Additional Director
over 10 years ago

Past Directors

Bina Agarwal

Additional Director
over 10 years ago

Deepa Garg

Director
almost 13 years ago

Documents

Form BEN - 2-01102020_signed

Declaration under section 90-01102020

Form DPT-3-24092020-signed

Form INC-22-01032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032020

Optional Attachment-(1)-01032020

Copy of board resolution authorizing giving of notice-01032020

Copies of the utility bills as mentioned above (not older than two months)-01032020

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Form DPT-3-01072019

Form PAS-3-26032019_signed

Copy of Board or Shareholders? resolution-26032019

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.-26032019

Optional Attachment-(2)-28022019

Optional Attachment-(1)-28022019

Interest in other entities;-28022019

Form DIR-12-28022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Form SH-7-23012019-signed

Copy of the resolution for alteration of capital;-19012019

Optional Attachment-(1)-19012019

Altered memorandum of assciation;-19012019

Form MGT-7-03102018_signed

List of share holders, debenture holders;-28092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Form AOC-4-27092018_signed

Company Information