Directors

Manish Kumar Agarwal

Director/Designated Partner
almost 6 years ago

Ritu Agarwal

Director/Designated Partner
almost 6 years ago

Past Directors

Sujeet Thakur

Director
over 8 years ago

Sukumar Das

Director
over 8 years ago

Babita Bihani

Director
over 19 years ago

Raj Kumar Bihani

Director
over 19 years ago

Documents

Form DPT-3-09042020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Form DPT-3-27062019

Form ADT-1-21062019_signed

Copy of the intimation sent by company-21062019

Copy of written consent given by auditor-21062019

Copy of resolution passed by the company-21062019

Form ADT-3-01062019_signed

Resignation letter-31052019

Form ADT-1-25052019

Copy of the intimation sent by company-25052019

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

Notice of resignation;-09042019

Form DIR-12-09042019_signed

Evidence of cessation;-09042019

Form INC-22-12032019_signed

Copies of the utility bills as mentioned above (not older than two months)-12032019

Copy of board resolution authorizing giving of notice-12032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Form DIR-12-12032019_signed

Company Information