Directors

Eshita Agarwal

Director/Designated Partner
over 1 year ago

Nirmal Madhogaria

Director
over 1 year ago

Nidhi Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Nirmala Sharma

Director
over 13 years ago

Kundan Mal Sharma

Director
over 13 years ago

Documents

Form INC-22-07112020_signed

Copies of the utility bills as mentioned above (not older than two months)-06112020

Copy of board resolution authorizing giving of notice-06112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013

Form MGT-14-28092020-signed

Altered articles of association-14092020

Altered memorandum of association-14092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020

Form DIR-12-10082020_signed

Optional Attachment-(1)-07082020

Notice of resignation;-07082020

Evidence of cessation;-07082020

Optional Attachment-(2)-27072020

Optional Attachment-(1)-27072020

Form DIR-12-27072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form MGT-7-17122018_signed

List of share holders, debenture holders;-13122018

Form AOC-4-29112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Directors report as per section 134(3)-22112018

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

Directors report as per section 134(3)-19102017

Company Information