Directors

Ankur Aggarwal

Director/Designated Partner
over 2 years ago

Nidhi Aggarwal

Director/Designated Partner
over 4 years ago

Gayatri Agarwal

Individual Promoter
over 4 years ago

Manmohan Mohan Agarwal

Director/Designated Partner
over 4 years ago

Documents

Copy of resolution passed by the company-14102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Form ADT-1-14102022

Form PAS-3-15102022_signed

Copy of Board or Shareholders? resolution-15102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022

Directors report as per section 134(3)-15102022

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.-15102022

List of Directors;-15102022

List of share holders, debenture holders;-15102022

Optional Attachment-(1)-15102022

Optional Attachment-(2)-15102022

Form DIR-12-15102022_signed

Optional Attachment-(1)-15102022

Form AOC-4-15102022_signed

Form MGT-7A-15102022_signed

Form SH-7-29092022-signed

Form MGT-14-28092022_signed

Altered memorandum of assciation;-28092022

Altered memorandum of association-28092022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022

Copy of the resolution for alteration of capital;-28092022

Optional Attachment-(1)-28092022

Optional Attachment-(2)-28092022

Form ADT-1-09072021_signed

Copy of the intimation sent by company-09072021

Optional Attachment-(1)-09072021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072021