Directors

Manoj Agarwal

Director/Designated Partner
over 6 years ago

Aruna Agarwal

Director/Designated Partner
over 9 years ago

Girish Kumar Sharma

Director
over 13 years ago

Sunit Malhotra

Director
over 28 years ago

Past Directors

Sannidhya Manoj .

Director
over 9 years ago

Ashish Jain

Director
over 13 years ago

Documents

List of share holders, debenture holders;-21102019

Optional Attachment-(1)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form INC-22-17062019_signed

Copy of board resolution authorizing giving of notice-17062019

Optional Attachment-(1)-17062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019

Copies of the utility bills as mentioned above (not older than two months)-17062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form DIR-12-01112018_signed

Form AOC-4-01112018_signed

List of share holders, debenture holders;-30102018

Optional Attachment-(1)-30102018

Form MGT-7-30102018_signed

Evidence of cessation;-21052018

Optional Attachment-(1)-21052018

Notice of resignation;-21052018

Form DIR-12-21052018_signed

Acknowledgement received from company-19052018

Notice of resignation filed with the company-19052018

Form DIR-11-19052018_signed

Proof of dispatch-19052018

Form DIR-12-18052018_signed

Declaration by first director-18052018

Optional Attachment-(1)-18052018

Company Information