Directors

Saksham Harivyasi

Director/Designated Partner
about 1 year ago

Deepak Shrimali

Director/Designated Partner
over 1 year ago

Gajendra Agarwal

Director
over 13 years ago

Vivek Harivyasi

Director
over 13 years ago

Documents

Form AOC-4-10122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-02072019_signed

Form ADT-1-15062019_signed

Directors report as per section 134(3)-15062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Copy of the intimation sent by company-15062019

List of share holders, debenture holders;-15062019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form AOC-4-15062019_signed

Form MGT-7-15062019_signed

Form INC-22-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of board resolution authorizing giving of notice-14062019

Optional Attachment-(1)-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form ADT-1-07052019_signed

Copy of resolution passed by the company-07052019

Copy of written consent given by auditor-07052019

Optional Attachment-(1)-07052019

Form ADT-3-12042019_signed

Resignation letter-12042019

Optional Attachment-(1)-29032019