Directors

Ravi Nagpal

Director/Designated Partner
over 1 year ago

Navya Nagpal

Director/Designated Partner
over 4 years ago

Priti Nagpal

Director/Designated Partner
over 11 years ago

Past Directors

Amit Rai Bhateja

Director
over 12 years ago

Girish Bhalla

Director
over 12 years ago

Documents

Form DIR-12-09102020_signed

Declaration by first director-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Optional Attachment-(1)-08102020

Optional Attachment-(2)-08102020

Optional Attachment-(3)-08102020

Optional Attachment-(4)-08102020

Form INC-22-24092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020

Optional Attachment-(1)-22092020

Copies of the utility bills as mentioned above (not older than two months)-22092020

Copy of board resolution authorizing giving of notice-22092020

Form DPT-3-06042020-signed

Form MGT-7-31122019_signed

Form AOC-4-31122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-20062019_signed

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

Copy of the intimation sent by company-29052019

Form MGT-7-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Company Information