Directors

Aditi Agarwalla

Director
over 7 years ago

Amit Agarwalla

Director
over 7 years ago

Past Directors

Kamal Jain

Additional Director
over 13 years ago

Rajesh Kumar Pansari

Director
over 13 years ago

Babita Gupta

Director
over 13 years ago

Documents

Form INC-22-06012020_signed

Optional Attachment-(1)-06012020

Copy of board resolution authorizing giving of notice-06012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020

Copies of the utility bills as mentioned above (not older than two months)-06012020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-29042019_signed

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of written consent given by auditor-23042019

Form AOC-4-09012019_signed

List of share holders, debenture holders;-31122018

Form MGT-7-04012019_signed

Directors report as per section 134(3)-02012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019

Interest in other entities;-11062018

Notice of resignation filed with the company-11062018

Notice of resignation;-11062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018

Evidence of cessation;-11062018

Form DIR-12-11062018_signed

Form DIR-11-11062018_signed

Acknowledgement received from company-11062018

Optional Attachment-(1)-11062018

Optional Attachment-(2)-11062018

Proof of dispatch-11062018

Company Information