Directors

Pradeep Agarwal

Director
over 2 years ago

Rajat Chitlangia

Director/Designated Partner
almost 5 years ago

Satya Prakash

Director/Designated Partner
over 9 years ago

Rajeev Agrawal

Director
over 9 years ago

Abha Agrawal

Director
over 19 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form AOC-4-06112019_signed

Form DPT-3-02082019-signed

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_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

Form ADT-1-08102018_signed

Copy of resolution passed by the company-08102018

Copy of the intimation sent by company-08102018

Copy of written consent given by auditor-08102018

Form INC-22-10052018_signed

Copies of the utility bills as mentioned above (not older than two months)-10052018

Copy of board resolution authorizing giving of notice-10052018

Optional Attachment-(1)-10052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052018

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.-10052018

List of share holders, debenture holders;-29092017

Directors report as per section 134(3)-29092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Form AOC-4-29092017_signed

Form MGT-7-29092017_signed

Form MGT-7-12112016_signed

List of share holders, debenture holders;-11112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Form AOC-4-26102016