Directors

Rachna Khandelwal

Director
almost 14 years ago

Nisha Jhaver

Director
almost 14 years ago

Past Directors

Kunal Agrawal

Director
over 14 years ago

Hemlata Agrawal

Director
over 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Directors report as per section 134(3)-29102020

List of share holders, debenture holders;-29102020

Form AOC-4-29102020_signed

Form MGT-7-29102020_signed

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Form AOC-4-14102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Copy of resolution passed by the company-03102019

Form DPT-3-24062019-signed

Form DPT-3-21062019-signed

Auditor?s certificate-20062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Directors report as per section 134(3)-16112018

Form AOC-4-16112018_signed

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form INC-22-23012018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23012018

Optional Attachment-(1)-23012018

Copy of board resolution authorizing giving of notice-23012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018

Copies of the utility bills as mentioned above (not older than two months)-23012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

List of share holders, debenture holders;-03102017