Directors

Pankaj Agarwal

Director/Designated Partner
over 1 year ago

Nisha Gupta

Director/Designated Partner
over 10 years ago

Rajul Modi

Director
almost 13 years ago

Lalit Modi

Director
almost 13 years ago

Documents

Form DPT-3-04012021-signed

Form MGT-7-10112020_signed

List of share holders, debenture holders;-09112020

Form AOC-4-09112020_signed

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 DPT-3-23102020-signed

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form DPT-3-27062019

Form INC-22-20052019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

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.-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Directors report as per section 134(3)-29092018

List of share holders, debenture holders;-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Form AOC-4-29092018_signed

Form MGT-7-29092018_signed

List of share holders, debenture holders;-23102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

Directors report as per section 134(3)-23102017

Form AOC-4-23102017_signed

Form MGT-7-23102017_signed