Directors

Ravinder Agarwal

Director
over 5 years ago

Manoj Kumar Agarwal

Director
over 5 years ago

Mahesh Kumar Agarwal

Director
over 5 years ago

Past Directors

Aditya Poddar

Director
almost 11 years ago

Kavita Poddar

Director
almost 11 years ago

Sanjeev Poddar

Director
almost 11 years ago

Documents

Evidence of cessation;-19082020

Form DIR-12-19082020_signed

Notice of resignation;-19082020

Optional Attachment-(1)-19082020

Proof of dispatch-27072020

Notice of resignation filed with the company-27072020

Form DIR-11-27072020_signed

Acknowledgement received from company-27072020

Form DPT-3-17042020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-23112019_signed

Optional Attachment-(1)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form INC-22-12092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019

Optional Attachment-(1)-11092019

Copy of board resolution authorizing giving of notice-11092019

Copies of the utility bills as mentioned above (not older than two months)-11092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Form DIR-12-19082019_signed

Interest in other entities;-19082019

Optional Attachment-(2)-19082019

Optional Attachment-(1)-19082019

Form DPT-3-27062019

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Directors report as per section 134(3)-04122018

Company Information

Directors

Ravinder Agarwal

Manoj Kumar Agarwal

Mahesh Kumar Agarwal

Past Directors

Aditya Poddar

Kavita Poddar

Sanjeev Poddar

Documents