Directors

Tamanna Agrawal

Director/Designated Partner
over 1 year ago

Deepak Agasti

Director/Designated Partner
about 6 years ago

Dilip Kumar Mukhi

Director/Designated Partner
about 7 years ago

Past Directors

Santosh Murty

Director
over 11 years ago

Shailendra Agrawal

Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Directors report as per section 134(3)-22102020

Form AOC-4-22102020_signed

List of share holders, debenture holders;-21102020

Form MGT-7-21102020_signed

Form INC-22-19062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020

Copy of board resolution authorizing giving of notice-19062020

Copies of the utility bills as mentioned above (not older than two months)-19062020

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form DIR-12-06032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019

Declaration by first director-06032019

Form ADT-1-14122018_signed

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

List of share holders, debenture holders;-11122018

Copy of the intimation sent by company-11122018

Copy of resolution passed by the company-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Directors report as per section 134(3)-11122018

Copy of written consent given by auditor-11122018

Evidence of cessation;-23112018

Notice of resignation;-23112018

Form DIR-12-23112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018

Company Information