Directors

Vasudha Agarwal

Director/Designated Partner
over 1 year ago

Anshul Agarwal

Director/Designated Partner
almost 2 years ago

Mukesh Kumar Agarwal

Director
over 19 years ago

Past Directors

Ved Prakash Gupta

Director
almost 10 years ago

Kavisha Agarwal

Director
almost 17 years ago

Documents

Form DPT-3-08032021-signed

Optional Attachment-(2)-22092020

Optional Attachment-(1)-22092020

Notice of resignation;-22092020

Notice of resignation filed with the company-22092020

Form DIR-12-22092020_signed

Form DIR-11-22092020_signed

Evidence of cessation;-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Declaration by first director-22092020

Acknowledgement received from company-22092020

Proof of dispatch-22092020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-04122019

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

Form AOC-4-04122019_signed

Form DPT-3-10072019

Form DPT-3-01072019

Form INC-22-18042019_signed

Copy of board resolution authorizing giving of notice-18042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

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

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

Form AOC-4-06122017_signed

Directors report as per section 134(3)-05122017

Pad

Company Information