Directors

Ankur Agrawal

Director/Designated Partner
about 2 years ago

Ashish Agrawal

Director/Designated Partner
over 16 years ago

Past Directors

Satya Pal Singh

Director
over 18 years ago

Gyanesh Kumar

Director
over 18 years ago

Sanjay Kohli

Director
almost 20 years ago

Documents

Form AOC-4-15122019_signed

Copy of MGT-8-05122019

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form SH-7-31072019-signed

Optional Attachment-(1)-10072019

Altered articles of association;-10072019

Altered memorandum of assciation;-10072019

Copy of the resolution for alteration of capital;-10072019

Form DPT-3-01072019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-27122018

Optional Attachment-(1)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-22112017

List of share holders, debenture holders;-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Directors report as per section 134(3)-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Form INC-22-23082017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017

Copies of the utility bills as mentioned above (not older than two months)-23082017

Copy of board resolution authorizing giving of notice-23082017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170124

Form MGT-14-23012017-signed

Company Information