Directors

Dishha Agarwal

Director/Designated Partner
over 2 years ago

Nisha Agrawal

Director
over 2 years ago

Ekta Agrawal

Director
almost 3 years ago

Past Directors

Dilip Kumar Khetan

Director
over 15 years ago

Sandip Sharma

Director
over 18 years ago

Documents

Form MGT-7-27082020_signed

Form AOC-4-26082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020

Directors report as per section 134(3)-24082020

List of share holders, debenture holders;-24082020

Form INC-22-25022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020

Optional Attachment-(1)-25022020

Copies of the utility bills as mentioned above (not older than two months)-25022020

Copy of board resolution authorizing giving of notice-25022020

Form AOC-4-19012019_signed

Form MGT-7-19012019_signed

Directors report as per section 134(3)-03012019

List of share holders, debenture holders;-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Form ADT-1-17112018_signed

Copy of written consent given by auditor-17112018

Copy of the intimation sent by company-17112018

Copy of resolution passed by the company-17112018

Form ADT-1-20082018_signed

Copy of written consent given by auditor-20082018

Copy of resolution passed by the company-20082018

Copy of the intimation sent by company-20082018

Form ADT-3-05062018-signed

Resignation letter-31052018

Form PAS-3-02022018_signed

Complete record of private placement offers and acceptances in Form PAS-5.-02022018

Optional Attachment-(1)-02022018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022018

Copy of Board or Shareholders? resolution-02022018

Company Information