Directors

Ashis Agarwal

Director/Designated Partner
almost 2 years ago

Arun Agarwal

Director
about 2 years ago

Past Directors

Akash . Barmecha

Director
over 6 years ago

Kingsuk Rakshit

Director
over 12 years ago

Aditya Agarwal

Director
over 12 years ago

Documents

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-24112019_signed

List of share holders, debenture holders;-15112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190226

Form MGT-14-28012019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019

Form PAS-3-16012019_signed

Copy of Board or Shareholders? resolution-16012019

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.-16012019

Form SH-7-01012019-signed

Altered memorandum of assciation;-19122018

Copy of the resolution for alteration of capital;-19122018

Notice of resignation filed with the company-17122018

Form DIR-11-17122018_signed

Acknowledgement received from company-17122018

Proof of dispatch-17122018

Optional Attachment-(1)-15122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018

Form DIR-12-15122018_signed

Interest in other entities;-15122018

Notice of resignation;-15122018

Optional Attachment-(2)-15122018

Evidence of cessation;-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

Form AOC-4-30112018_signed

Form MGT-7-15112018_signed

List of share holders, debenture holders;-14112018

Company Information