Past Directors

Aruna Agarwal

Director
almost 6 years ago

Sneha Agarwal

Director
about 6 years ago

Gourav Saraf

Director
over 12 years ago

Avinandan Saraf

Director
over 12 years ago

Documents

Form SH-7-30032019-signed

Form MGT-14-28032019_signed

Form PAS-3-28032019_signed

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.-28032019

Optional Attachment-(2)-28032019

Optional Attachment-(1)-28032019

Copy of the resolution for alteration of capital;-28032019

Copy of Board or Shareholders? resolution-28032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Form ADT-1-27032019_signed

-27032019

Copy of written consent given by auditor-27032019

Copy of the intimation sent by company-27032019

Form DIR-12-28022019_signed

Optional Attachment-(3)-28022019

Optional Attachment-(1)-28022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Optional Attachment-(2)-28022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019

Form DIR-12-07022019_signed

Optional Attachment-(1)-07022019

Optional Attachment-(2)-07022019

Form INC-22-06122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018

Copies of the utility bills as mentioned above (not older than two months)-06122018

Copy of board resolution authorizing giving of notice-06122018

Optional Attachment-(1)-06122018

Optional Attachment-(2)-06122018

List of share holders, debenture holders;-22102018