Directors

Sameer Nagpal

Director/Designated Partner
over 5 years ago

Anshu Nagpal

Director/Designated Partner
about 12 years ago

Past Directors

Devender Nagpal

Director
about 12 years ago

Documents

Form DIR-12-03042021_signed

Form AOC-4-15122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-07122019

Directors report as per section 134(3)-29112019

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

Form ADT-1-23102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-28062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-14062019_signed

Interest in other entities;-14062019

Notice of resignation;-14062019

Optional Attachment-(1)-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(3)-14062019

Evidence of cessation;-14062019

Form INC-22-07062019_signed

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.-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-26122018