Directors

Charul Agrawal

Director/Designated Partner
over 1 year ago

Gaurav Vrati

Director/Designated Partner
over 1 year ago

Aanchal Vrati

Director/Designated Partner
almost 4 years ago

Shalini Motwani

Director/Designated Partner
about 10 years ago

Past Directors

Raj Kumar Sharma

Director
almost 4 years ago

Chetna Motwani

Director
over 5 years ago

Arvind Kumar Maurya

Director
over 14 years ago

Documents

Form AOC-4-28102020_signed

Form MGT-7-28102020_signed

Directors report as per section 134(3)-21102020

List of share holders, debenture holders;-21102020

Optional Attachment-(1)-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Form DIR-12-13012020_signed

Evidence of cessation;-11012020

Notice of resignation;-11012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Optional Attachment-(1)-04112019

List of share holders, debenture holders;-04112019

Directors report as per section 134(3)-04112019

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

Form DIR-12-02112019_signed

Form DIR-12-04102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019

Form DPT-3-30062019

Form DPT-3-29062019

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form INC-22-15062019_signed

Form MGT-14-15062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

List of share holders, debenture holders;-11102018

Form DIR-12-11102018_signed

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Company Information