Directors

Ankit Agarwal

Director/Designated Partner
almost 2 years ago

Vivek Agarwal

Director
over 12 years ago

Anil Kumar Saraogi

Director
almost 14 years ago

Akash Saraogi

Director
almost 14 years ago

Past Directors

Goutam Agarwala

Director
over 12 years ago

Documents

Form DPT-3-02012021_signed

Form DPT-3-01052020-signed

Form MGT-7-26022020_signed

List of share holders, debenture holders;-20022020

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Form INC-22-20052019_signed

Form MGT-14-18052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

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

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

Copy of board resolution authorizing giving of notice-23042019

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Directors report as per section 134(3)-22112016

Form MGT-7-22112016_signed

Company Information