Directors

Anand Agarwal

Director/Designated Partner
over 1 year ago

Pankkaj Agarwal

Director/Designated Partner
over 1 year ago

Ashish Agarwal

Director/Designated Partner
over 1 year ago

Past Directors

Mahendra Kumar Lodha

Director
almost 17 years ago

Satish Kumar Jain

Director
almost 17 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-25092020-signed

Form DIR-12-25082020_signed

Notice of resignation;-25082020

Optional Attachment-(1)-25082020

Evidence of cessation;-25082020

Form INC-22-22062020_signed

Copy of board resolution authorizing giving of notice-22062020

Copies of the utility bills as mentioned above (not older than two months)-22062020

Optional Attachment-(1)-22062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-29062019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Notice of resignation;-17112018

Evidence of cessation;-17112018

Company Information

Directors

Anand Agarwal

Pankkaj Agarwal

Ashish Agarwal

Past Directors

Mahendra Kumar Lodha

Satish Kumar Jain

Documents