Directors

Sunil Agarwal

Director/Designated Partner
almost 2 years ago

Radhey Shyam Dhandh

Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Agarwal

Director
about 7 years ago

Dhruv Modi

Director
over 12 years ago

Ankit Agarwal

Director
over 12 years ago

Documents

Form MGT-7-07112020_signed

List of share holders, debenture holders;-06112020

Form DIR-12-14092020_signed

Form ADT-1-02092020_signed

Copy of written consent given by auditor-01092020

Copy of the intimation sent by company-01092020

Copy of resolution passed by the company-01092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

List of share holders, debenture holders;-20092019

Form MGT-7-20092019_signed

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of written consent given by auditor-13062019

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Directors report as per section 134(3)-24102018

Form AOC-4-24102018_signed

Form INC-22-10102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018

Copies of the utility bills as mentioned above (not older than two months)-10102018

Copy of board resolution authorizing giving of notice-10102018

Acknowledgement received from company-10012018

Form DIR-11-10012018_signed

Notice of resignation filed with the company-10012018

Proof of dispatch-10012018

Letter of appointment;-08122017

Notice of resignation;-08122017

Company Information