Directors

Vinay Kumar Agarwal

Director
over 19 years ago

Past Directors

Saurav Khetawat

Director Appointed In Casual Vacancy
over 8 years ago

Gaurav Khetawat

Director
over 19 years ago

Documents

Form INC-22-17032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020

Optional Attachment-(1)-17032020

Copy of board resolution authorizing giving of notice-17032020

Copies of the utility bills as mentioned above (not older than two months)-17032020

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.-17032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Form ADT-3-30102018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

Form DIR-12-23102018_signed

Declaration by first director-23102018

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Copy of the intimation sent by company-11102018

Resignation letter-10102018

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Form DIR-12-25102017_signed

Form DIR-12-24102017_signed

Form AOC-4-24102017_signed