Directors

Mukesh Kumar Agrawal

Director/Designated Partner
almost 2 years ago

Smriti Agrawal

Director/Designated Partner
almost 7 years ago

Shubhra Mohanka

Director
about 14 years ago

Gautam Mohanka

Director
about 14 years ago

Documents

Form PAS-3-31032020_signed

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.-31032020

Copy of Board or Shareholders? resolution-31032020

Form INC-22-21012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020

Optional Attachment-(1)-21012020

Copies of the utility bills as mentioned above (not older than two months)-21012020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-24102019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form DPT-3-30062019

Acknowledgement received from company-26032019

Form DIR-11-26032019_signed

Form DIR-12-26032019_signed

Notice of resignation filed with the company-26032019

Notice of resignation;-26032019

Optional Attachment-(1)-26032019

Proof of dispatch-26032019

Evidence of cessation;-26032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Optional Attachment-(4)-27022019

Optional Attachment-(3)-27022019

Optional Attachment-(2)-27022019

Form DIR-12-27022019_signed

Optional Attachment-(5)-27022019

Optional Attachment-(1)-27022019