Directors

Pinky Gupta

Additional Director
almost 9 years ago

Jayesh Kumar Gupta

Additional Director
almost 9 years ago

Shobhit Agarwal

Director
almost 11 years ago

Past Directors

Preeti Agarwal

Additional Director
about 9 years ago

Anand Kumar Agarwal

Director
over 9 years ago

Vivek Kumar Agarwal

Director
over 9 years ago

Documents

Form AOC-4-04042021_signed

Form MGT-14-07012021_signed

Form DPT-3-07012021_signed

Optional Attachment-(2)-28122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020

Optional Attachment-(1)-28122020

Form ADT-1-25122020_signed

Copy of written consent given by auditor-25122020

Copy of resolution passed by the company-25122020

Form ADT-3-21122020_signed

Resignation letter-21122020

Form INC-22-03092020_signed

List of share holders, debenture holders;-03092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Directors report as per section 134(3)-03092020

Form MGT-7-03092020_signed

Optional Attachment-(1)-01092020

Copies of the utility bills as mentioned above (not older than two months)-01092020

Copy of board resolution authorizing giving of notice-01092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020

Form DPT-3-03052020-signed

Form DPT-3-17072019-signed

Form AOC-4-05012019_signed

Form MGT-7-04012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Optional Attachment-(1)-03012019

List of share holders, debenture holders;-03012019

Directors report as per section 134(3)-03012019

Form DIR-11-31032018_signed

Acknowledgement received from company-31032018

Pad

Company Information