Directors

Nisha Agarwal

Director/Designated Partner
over 1 year ago

Sandeep Agarwal

Director/Designated Partner
over 1 year ago

Anand Kumar Saraogi

Director/Designated Partner
almost 2 years ago

Past Directors

Vishal Saroagi

Additional Director
over 2 years ago

Mamta Saraogi

Director
over 12 years ago

Documents

Evidence of cessation;-17082020

Form DIR-12-17082020_signed

Notice of resignation;-17082020

Optional Attachment-(1)-17082020

Form MGT-14-10082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020

Form DIR-12-25062020_signed

Notice of resignation;-24062020

Optional Attachment-(1)-24062020

Evidence of cessation;-24062020

Optional Attachment-(1)-17062020

Declaration by first director-17062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020

Form DIR-12-17062020_signed

Form DPT-3-11062020-signed

Form AOC-4-25012020_signed

Form MGT-7-25012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020

Directors report as per section 134(3)-20012020

List of share holders, debenture holders;-20012020

Optional Attachment-(2)-27122019

Optional Attachment-(1)-27122019

Optional Attachment-(3)-27122019

Form DIR-12-27122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Declaration by first director-27122019

Interest in other entities;-27122019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Company Information