Directors

Anupama Agarwal

Director
over 1 year ago

Anup Agarwal

Director/Designated Partner
almost 2 years ago

Past Directors

Udit Agarwal

Director
over 12 years ago

Documents

Form INC-22-03062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020

Optional Attachment-(1)-01062020

Copy of board resolution authorizing giving of notice-01062020

Copies of the utility bills as mentioned above (not older than two months)-01062020

Form DIR-12-03032020_signed

Evidence of cessation;-26022020

Notice of resignation;-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020

Interest in other entities;-06022020

Optional Attachment-(1)-06022020

Optional Attachment-(2)-06022020

Optional Attachment-(3)-06022020

Form DIR-12-06022020_signed

Form ADT-1-21012020_signed

Copy of the intimation sent by company-21012020

Copy of resolution passed by the company-21012020

Copy of written consent given by auditor-21012020

Form MGT-7-17012020_signed

Form AOC-4-16012020_signed

List of share holders, debenture holders;-13012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

Directors report as per section 134(3)-09012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020

Form MGT-14-04102019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191004

Altered memorandum of association-17092019

Altered articles of association-17092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019