Directors

Tanya Nagpal

Director/Designated Partner
almost 2 years ago

Harish Nagpal

Director/Designated Partner
almost 2 years ago

Kunal Chawla

Director
over 16 years ago

Rajesh Kapoor

Director
over 16 years ago

Anjula Nagpal

Director/Designated Partner
about 18 years ago

Amit Modi

Director
over 18 years ago

Sanjay Tola

Director
over 18 years ago

Documents

Form DPT-3-16032021-signed

Form DPT-3-05102020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-27062019

Form DIR-12-19052019_signed

Form ADT-1-04052019_signed

Copy of resolution passed by the company-04052019

Copy of the intimation sent by company-04052019

Copy of written consent given by auditor-04052019

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Optional Attachment-(1)-23042019

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.-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(3)-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Interest in other entities;-23042019

Optional Attachment-(2)-23042019