Directors

Shalini Prasad

Director/Designated Partner
almost 2 years ago

Sanjeev Kumar

Director/Designated Partner
almost 10 years ago

Past Directors

Himanshu Agrawal

Director
over 10 years ago

Pooja Agrawal

Additional Director
over 13 years ago

Documents

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(1)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Directors report as per section 134(3)-20122018

List of share holders, debenture holders;-20122018

Optional Attachment-(1)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Form ADT-1-10042018_signed

Form AOC-4-10042018_signed

Form MGT-7-10042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018

Copy of resolution passed by the company-09042018

Copy of the intimation sent by company-09042018

Copy of written consent given by auditor-09042018

Directors report as per section 134(3)-09042018

List of share holders, debenture holders;-09042018

Optional Attachment-(1)-09042018

Directors report as per section 134(3)-15112016

List of share holders, debenture holders;-15112016

Optional Attachment-(1)-15112016

Optional Attachment-(2)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

Form AOC-4-15112016_signed

Form MGT-7-15112016_signed

List of share holders, debenture holders;-11112016

Form MGT-7-11112016_signed

Pad