Directors

Lakshay Bhagat

Director/Designated Partner
almost 2 years ago

Anshul Agrawal

Director/Designated Partner
almost 2 years ago

Meenu Bhagat

Individual Promoter
almost 6 years ago

Abhinav Chandla

Director
over 8 years ago

Past Directors

Vineet Sharma

Director
over 10 years ago

Documents

Directors report as per section 134(3)-22122020

Optional Attachment-(1)-22122020

List of share holders, debenture holders;-22122020

Approval letter for extension of AGM;-22122020

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

Approval letter of extension of financial year or AGM-22122020

Form MGT-7-22122020_signed

Form AOC-4-22122020_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

List of share holders, debenture holders;-24102019

Form MGT-7-24102019_signed

Form AOC-4-24102019_signed

Form ADT-1-23102019_signed

Copy of the intimation sent by company-15102019

Optional Attachment-(1)-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Acknowledgement received from company-22052019

Proof of dispatch-22052019

Optional Attachment-(1)-22052019

Notice of resignation;-22052019

Notice of resignation filed with the company-22052019

Form DIR-12-22052019_signed

Form DIR-11-22052019_signed

Evidence of cessation;-22052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Company Information