Directors

Rajeev Agarwal

Director/Designated Partner
almost 2 years ago

Sanjeev Aggarwal

Director/Designated Partner
almost 2 years ago

Kartikeya Agarwal .

Director/Designated Partner
about 2 years ago

Vandana Agarwal .

Beneficial Owner
over 5 years ago

Documents

Form PAS-3-15122020_signed

Copy of Board or Shareholders? resolution-12122020

Form MGT-14-04122020-signed

Directors report as per section 134(3)-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Form AOC-4-03122020_signed

Form SH-7-02122020-signed

Form DIR-12-01122020_signed

Copy of the resolution for alteration of capital;-30112020

Altered memorandum of assciation;-30112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020

Form PAS-3-23102020_signed

Copy of Board or Shareholders? resolution-23102020

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.-23102020

Form MGT-14-14102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020

Form SH-7-08102020-signed

Form MGT-14-05102020-signed

Form DIR-12-03102020_signed

Form PAS-3-01102020_signed

Copy of Board or Shareholders? resolution-01102020

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.-01102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020

Interest in other entities;-01102020

Optional Attachment-(1)-01102020

Altered memorandum of assciation;-29092020

Copy of the resolution for alteration of capital;-29092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020

Form SH-7-17072020-signed