Directors

Sachin Agarwal

Director/Designated Partner
about 2 years ago

Aparna Agarwal

Director/Designated Partner
over 2 years ago

Jitendra Pal Singh Kalra

Director/Designated Partner
about 7 years ago

Vivek Gupta

Director/Designated Partner
about 11 years ago

Ramesh Awtaney

Director/Designated Partner
about 11 years ago

Past Directors

Puneet Goyal

Director
about 10 years ago

Documents

List of share holders, debenture holders;-23012020

Form MGT-7-23012020_signed

Form AOC-4-23012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020

Directors report as per section 134(3)-22012020

Optional Attachment-(1)-22012020

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form ADT-3-06082019_signed

Resignation letter-06082019

Form DIR-12-30102018_signed

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Optional Attachment-(1)-23102018

Form SH-7-03082018-signed

Copy of the resolution for alteration of capital;-31072018

Optional Attachment-(1)-31072018

Altered memorandum of assciation;-31072018

Form AOC-5-28022018-signed

Copy of board resolution-17022018

Form INC-22-10012018_signed

Copies of the utility bills as mentioned above (not older than two months)-10012018

Optional Attachment-(1)-10012018

Copy of board resolution authorizing giving of notice-10012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018

Company Information