Directors

Pranav Khemka

Director/Designated Partner
about 6 years ago

Vishal Agrawal

Director
about 6 years ago

Past Directors

Laxmi Devi Agrawal

Director
almost 12 years ago

Shalu Agrawal .

Director
over 13 years ago

Khushbu Agrawal

Director
over 13 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form DPT-3-18102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Evidence of cessation;-21122018

Form DIR-12-21122018_signed

Notice of resignation;-21122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018

Form DIR-12-19122018_signed

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Optional Attachment-(2)-12102018

Optional Attachment-(1)-12102018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Form ADT-1-05102018_signed

Copy of resolution passed by the company-05102018

Copy of the intimation sent by company-05102018

Copy of written consent given by auditor-05102018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-22102017

Form AOC-4-22102017_signed

Company Information