Directors

Anubhav Pande

Director/Designated Partner
almost 2 years ago

Mayank Agarwal

Director/Designated Partner
over 2 years ago

Anil Kumar Agarwal

Director/Designated Partner
over 8 years ago

Past Directors

Raghav Sehgal

Director
over 12 years ago

Documents

Form DPT-3-07072020-signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form MGT-7-29112019_signed

List of share holders, debenture holders;-28112019

Form DPT-3-26062019

Form ADT-1-19042019_signed

Copy of resolution passed by the company-19042019

Copy of written consent given by auditor-19042019

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-21112017

List of share holders, debenture holders;-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form MGT-7-21112017_signed

Form AOC-4-21112017_signed

Form PAS-3-12072017_signed

Copy of Board or Shareholders? resolution-12072017

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.-12072017

Form DIR-12-20052017_signed

Notice of resignation;-20052017

Evidence of cessation;-20052017

Form INC-22-16052017_signed

Copy of board resolution authorizing giving of notice-11052017

Copies of the utility bills as mentioned above (not older than two months)-11052017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052017