Directors

Tanya Nagpal

Director/Designated Partner
over 2 years ago

Harish Nagpal

Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-16032021-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-27062019

Form ADT-1-04052019_signed

Copy of written consent given by auditor-04052019

Copy of the intimation sent by company-04052019

Copy of resolution passed by the company-04052019

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Copy of board resolution authorizing giving of notice-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Form MGT-14-24042018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180424

Optional Attachment-(2)-13042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018

Company Information

Directors

Tanya Nagpal

Harish Nagpal

Documents