Directors

Parul Umashankar Agarwal

Director/Designated Partner
almost 5 years ago

Hanish Umashankar Agarwal

Director/Designated Partner
almost 13 years ago

Past Directors

Vankteshwar Shrinarayan Goyal

Director
about 12 years ago

Sujata Aggarwal

Additional Director
over 12 years ago

Sandesh Bhingarde

Director
almost 17 years ago

Documents

Form DPT-3-19102020-signed

Form ADT-1-27042020_signed

Copy of written consent given by auditor-27042020

Copy of resolution passed by the company-27042020

Form AOC-5-22042020-signed

Copy of board resolution-21042020

Copy of board resolution-10042020

Form INC-22-09042020_signed

Copies of the utility bills as mentioned above (not older than two months)-08042020

Optional Attachment-(1)-08042020

Copy of board resolution authorizing giving of notice-08042020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042020

Notice of resignation;-17032020

Interest in other entities;-17032020

Optional Attachment-(2)-17032020

Optional Attachment-(1)-17032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Form DIR-12-17032020

Evidence of cessation;-17032020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-19122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-02122019_signed

Form AOC-4-19012019_signed

Form MGT-7-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-29122018

Company Information