Directors

Ambika Gupta

Director/Designated Partner
over 12 years ago

Pramod Kumar Agarwal

Director
over 20 years ago

Past Directors

Anita Agarwal

Additional Director
over 12 years ago

Ashok Agarwal

Director
over 16 years ago

Ankit Agarwal

Director
over 16 years ago

Documents

Form INC-22-12012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018

Copies of the utility bills as mentioned above (not older than two months)-12012018

Form AOC-4-30122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Directors report as per section 134(3)-29122016

List of share holders, debenture holders;-26122016

Form 20B-26122016_signed

Form MGT-7-26122016_signed

Annual return as per schedule V of the Companies Act,1956-23122016

Form ADT-1-20122016_signed

Copy of written consent given by auditor-20122016

Copy of the intimation sent by company-20122016

Copy of resolution passed by the company-20122016

Form 66-19122016_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15122016

Form MGT-7-15122016_signed

List of share holders, debenture holders;-09122016

Form MGT-14-050814.OCT

Copy of resolution-260714.PDF

Form 18-210114.OCT

Form 32-291113.OCT

FormSchV-291113 for the FY ending on-310313.OCT

Optional Attachment 1-281113.PDF

Form 23B for period 010412 to 310313-011012.OCT

Form66-301013 for the FY ending on-310313.OCT

Form23AC-301013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-280913.OCT

FormSchV-270213 for the FY ending on-310312.OCT

Form23AC-270213 for the FY ending on-310312.OCT

Pad

Company Information