Directors

Pratik Garg

Director/Designated Partner
about 2 years ago

Yash Arya

Beneficial Owner
over 2 years ago

Ashok Kumar Agarwal

Director
over 2 years ago

Suresh Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Past Directors

Debasis Pal

Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

List of share holders, debenture holders;-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form BEN - 2-09092019_signed

Declaration under section 90-06092019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Directors report as per section 134(3)-15112018

Form AOC-4-15112018_signed

Form DIR-12-02042018_signed

Optional Attachment-(1)-30032018

Interest in other entities;-30032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018

Form INC-22-04012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017

Copies of the utility bills as mentioned above (not older than two months)-30122017

Optional Attachment-(1)-30122017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30122017

Copy of board resolution authorizing giving of notice-30122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Directors report as per section 134(3)-07112017

List of share holders, debenture holders;-07112017

Form AOC-4-07112017_signed

Form MGT-7-07112017_signed

Form ADT-1-14102017_signed

Company Information