Directors

Pallav Kumar Agarwal

Director
over 1 year ago

Surbhi Agarwal

Director
about 14 years ago

Past Directors

Rikhab Chand Mehta

Director
over 13 years ago

Documents

Form INC-22-15122020_signed

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

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

List of share holders, debenture holders;-02092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020

Form MGT-7-02092020_signed

Form AOC-4-02092020_signed

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

List of share holders, debenture holders;-26092019

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

Form DPT-3-05072019

Form DPT-3-30062019

Form DPT-3-27062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092018

List of share holders, debenture holders;-12092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018

Form MGT-7-12092018_signed

Form AOC-4-12092018_signed

Optional Attachment-(1)-12072018

Form DIR-12-12072018_signed

Evidence of cessation;-12072018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017

List of share holders, debenture holders;-26092017