Directors

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.-20032020

Copies of the utility bills as mentioned above (not older than two months)-20032020

Copy of board resolution authorizing giving of notice-20032020

Optional Attachment-(1)-20032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020

Form DPT-3-18112019-signed

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Directors report as per section 134(3)-20092019

Form AOC-4-20092019_signed

Form AOC-4-21092018_signed

List of share holders, debenture holders;-22082018

Form MGT-7-22082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018

Directors report as per section 134(3)-17082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017

Directors report as per section 134(3)-31082017

List of share holders, debenture holders;-31082017

Form MGT-7-31082017_signed

Form AOC-4-31082017_signed

Copy of written consent given by auditor-03022017

Copy of the intimation sent by company-03022017

Copy of resolution passed by the company-03022017

Company Information

Directors

Nalini Agarwal

Vijay Kumar Agarwal

Past Directors

Shibani Datta

Bulbul Datta

Ankit Kumar Agarwal

Dinesh Kumar Agarwal

Documents