Directors

Pallav Kumar Agarwal

Director
over 1 year ago

Surbhi Agarwal

Director
over 14 years ago

Past Directors

Nareshkumar Garg

Additional Director
over 6 years ago

Rikhab Chand Mehta

Director
over 13 years ago

Documents

Form DPT-3-23122020-signed

Form INC-22-15122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020

Copies of the utility bills as mentioned above (not older than two months)-15122020

Copy of board resolution authorizing giving of notice-15122020

Optional Attachment-(1)-15122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

List of share holders, debenture holders;-07102020

Form AOC-4-07102020_signed

Form MGT-7-07102020_signed

Form DPT-3-22062020-signed

List of share holders, debenture holders;-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019

Form DIR-12-26092019_signed

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018

Optional Attachment-(1)-11092018

List of share holders, debenture holders;-11092018

Form MGT-7-11092018_signed

Form AOC-4-11092018_signed

Optional Attachment-(1)-12072018

Form DIR-12-12072018_signed

Evidence of cessation;-12072018

Optional Attachment-(2)-15062018

Optional Attachment-(1)-15062018

Form DIR-12-15062018_signed