Directors

Neeta Agarwal

Director/Designated Partner
over 2 years ago

Shiv Kumar Agarwal

Director/Designated Partner
almost 12 years ago

Gazendra Singh

Director/Designated Partner
almost 12 years ago

Past Directors

Shubham Shresth

Director
almost 12 years ago

Documents

Form MGT-7-10122019_signed

Form AOC-4-29112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-25062019

Form INC-22-27032019_signed

Copies of the utility bills as mentioned above (not older than two months)-27032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copy of board resolution authorizing giving of notice-27032019

Form MGT-7-03122018_signed

Form GNL-2-02122018-signed

Form MGT-14-01122018-signed

List of share holders, debenture holders;-01122018

Form PAS-3-29112018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-29112018

Optional Attachment-(2)-29112018

Optional Attachment-(1)-29112018

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.-29112018

Copy of Board or Shareholders? resolution-29112018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018

Optional Attachment-(1)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Form AOC-4-21112018_signed