Directors

Ashish Agarwal

Director/Designated Partner
over 2 years ago

Riti Soin

Director
over 6 years ago

Past Directors

Harsh Agarwal

Director
over 17 years ago

Mahendra Kumar Gupta

Director
almost 24 years ago

Gaurav Gupta

Director
almost 24 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-7-07112020_signed

List of share holders, debenture holders;-06112020

Directors report as per section 134(3)-06112020

Approval letter for extension of AGM;-06112020

Approval letter of extension of financial year or AGM-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Form MGT-7-08102020_signed

Form AOC-4-08102020_signed

Directors report as per section 134(3)-07102020

List of share holders, debenture holders;-07102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

Optional Attachment-(3)-23072019

Optional Attachment-(2)-23072019

Optional Attachment-(1)-23072019

Notice of resignation;-23072019

Evidence of cessation;-23072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019

Form DIR-12-23072019_signed

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form INC-22-16042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Copy of board resolution authorizing giving of notice-16042019

List of share holders, debenture holders;-06082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018

Form AOC-4-06082018_signed

Company Information