Directors

Pooja Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Birendra Kumar Kejriwal

Additional Director
almost 2 years ago

Nirmala Kejriwal

Additional Director
almost 2 years ago

Sumeet Dahima

Director
over 8 years ago

Anish Loharuka

Director
over 10 years ago

Dhiraj Singh

Director
over 11 years ago

Ashish Kumar Tekriwal

Director
over 13 years ago

Documents

Form DPT-3-25122020_signed

Form DPT-3-01052020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-29122019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Form DPT-3-28062019

Form INC-22-17042019_signed

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

List of share holders, debenture holders;-13122018

Form MGT-7-13122018_signed

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Form AOC-4-06122018_signed

Form GNL-2-03042018-signed

Form MGT-14-22032018_signed

Form PAS-3-22032018_signed

Optional Attachment-(2)-22032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018

Optional Attachment-(1)-22032018

Copy of Board or Shareholders? resolution-22032018

Complete record of private placement offers and acceptances in Form PAS-5.-22032018

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.-22032018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032018

Evidence of cessation;-09022018

Notice of resignation;-09022018

Optional Attachment-(1)-09022018

Company Information