Directors

Surekha Agarwal

Director/Designated Partner
over 1 year ago

Subhash Agrawal

Director/Designated Partner
almost 2 years ago

Past Directors

Meenu Purohit

Director
over 10 years ago

Sanjay Pareek

Director
over 10 years ago

Documents

Form MGT-7-24122020_signed

Form AOC-4-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Directors report as per section 134(3)-22122020

List of share holders, debenture holders;-22122020

Optional Attachment-(1)-22122020

Form ADT-1-27112020_signed

Copy of resolution passed by the company-23112020

Copy of written consent given by auditor-23112020

Form DPT-3-01102020-signed

Form ADT-3-15092020_signed

Resignation letter-12092020

Form DPT-3-06032020-signed

Form MGT-14-27012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127

Altered memorandum of association-13122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019

Form INC-22-10122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019

Copies of the utility bills as mentioned above (not older than two months)-03122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019

Altered memorandum of association-27112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Optional Attachment-(1)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Pad