Directors

Keshav Vishnukumar Bansal

Director/Designated Partner
about 1 year ago

Ruchika Agarwal

Director/Designated Partner
over 8 years ago

Rekha Bansal

Director/Designated Partner
almost 9 years ago

Past Directors

Rahul Anil Ganu

Director
over 13 years ago

Documents

Form DPT-3-27122020_signed

Form INC-22-27122020_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.-27122020

Copies of the utility bills as mentioned above (not older than two months)-27122020

Copy of board resolution authorizing giving of notice-27122020

Optional Attachment-(1)-27122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122020

Form DPT-3-20102020-signed

Form ADT-1-18112019_signed

Copy of resolution passed by the company-18112019

Copy of written consent given by auditor-18112019

Form MGT-7-14042019_signed

Form AOC-4-14042019_signed

List of share holders, debenture holders;-09042019

Directors report as per section 134(3)-09042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019

Statement of Subsidiaries as per section 129 - Form AOC-1-09042019

Form PAS-3-08042018_signed

Form AOC-4-01042018_signed

Form MGT-7-01042018_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-31032018

Optional Attachment-(1)-31032018

List of share holders, debenture holders;-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Copy of Board or Shareholders? resolution-31032018

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.-31032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018

Optional Attachment-(1)-27032018

Form DIR-12-27032018_signed

Form INC-28-12102017-signed