Directors

Sandeep Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Shruti Agarwal

Additional Director
over 9 years ago

Documents

Form ADT-1-15092020_signed

Copy of resolution passed by the company-15092020

Copy of the intimation sent by company-15092020

Copy of written consent given by auditor-15092020

Form ADT-3-14092020_signed

Resignation letter-05092020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form PAS-3-27082019_signed

Copy of Board or Shareholders? resolution-21082019

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.-21082019

Form DPT-3-10072019-signed

Form INC-22-28042019_signed

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.-22042019

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

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

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(1)-22042019

Form MGT-14-15022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190215

Altered memorandum of association-11022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019

Altered articles of association-11022019

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

List of share holders, debenture holders;-23102018

Directors report as per section 134(3)-23102018

Company Information

Directors

Sandeep Agarwal

Past Directors

Shruti Agarwal

Documents