Directors

Prachi Satvik Agrawal

Director
over 1 year ago

Satvik Piyushkumar Agrawal

Director/Designated Partner
almost 2 years ago

Chanda Piyush Agrawal

Director
almost 15 years ago

Piyushkumar Shah Daudayal

Director
almost 15 years ago

Documents

Form DPT-3-08122020-signed

Form MGT-7-13112020_signed

Form AOC-4-13112020_signed

List of share holders, debenture holders;-10112020

Directors report as per section 134(3)-07112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020

Form ADT-1-15102020_signed

Copy of written consent given by auditor-13102020

Copy of the intimation sent by company-13102020

Copy of resolution passed by the company-13102020

Form PAS-3-09092020_signed

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.-08092020

Copy of Board or Shareholders? resolution-08092020

Form INC-22-22082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082020

Optional Attachment-(1)-22082020

Copy of board resolution authorizing giving of notice-22082020

Copies of the utility bills as mentioned above (not older than two months)-22082020

Form DIR-12-19082020_signed

Optional Attachment-(1)-18082020

Notice of resignation;-18082020

Evidence of cessation;-18082020

List of share holders, debenture holders;-11102019

Form MGT-7-11102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019

Directors report as per section 134(3)-11092019

Form AOC-4-11092019_signed

Form DPT-3-11072019-signed

Form DPT-3-26062019-signed