Directors

Sudhir Agrawal

Director/Designated Partner
over 2 years ago

Aprana Agrawal

Director/Designated Partner
over 17 years ago

Sanjev Sharma

Director
over 17 years ago

Past Directors

Sandeeip Goel

Director
over 17 years ago

Satyapriya Lakhotia

Director
almost 19 years ago

Documents

Form MGT-7-17062017_signed

Form AOC-4-17062017_signed

Form 23AC-17062017_signed

Form 20B-17062017_signed

Optional Attachment-(1)-15062017

List of share holders, debenture holders;-15062017

Directors report as per section 134(3)-15062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062017

Annual return as per schedule V of the Companies Act,1956-15062017

Optional Attachment-(2)-15062017

Form INC-22-30082016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016

Copy of board resolution authorizing giving of notice-30082016

Copies of the utility bills as mentioned above (not older than two months)-30082016

Form 23B for period 010413 to 310314-051013.OCT

Form 23B for period 010412 to 310313-051012.OCT

FormSchV-231112 for the FY ending on-310312.OCT

Form23AC-201112 for the FY ending on-310312.OCT

Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-260812.PDF

Copy of Board Resolution-260812.PDF

Form 23B for period 010411 to 310312-061011.OCT

FormSchV-291110 for the FY ending on-310310.OCT

Form23AC-291110 for the FY ending on-310310.OCT

Form 32-050510-050410.PDF

FormSchV-171109 for the FY ending on-310309.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-231009.PDF

Minutes of Meeting-231009.PDF

AoA - Articles of Association-201009.PDF

Company Information