Directors

Rajesh Agarwal

Beneficial Owner
over 1 year ago

Aaditya Agarwal

Director
about 31 years ago

Past Directors

Kamala Agarwal

Additional Director
about 21 years ago

Shivani Agarwal

Additional Director
about 24 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-30122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-20112019_signed

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

Directors report as per section 134(3)-15112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-17052019_signed

Optional Attachment-(1)-17052019

Copy of written consent given by auditor-17052019

Copy of the intimation sent by company-17052019

Form INC-22-01032019_signed

Copy of board resolution authorizing giving of notice-01032019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032019

Optional Attachment-(1)-01032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019

Copies of the utility bills as mentioned above (not older than two months)-01032019

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Notice of resignation;-05122017

Evidence of cessation;-05122017

Form DIR-12-05122017_signed

List of share holders, debenture holders;-25112017