Directors

Abha Agarwal

Director/Designated Partner
over 8 years ago

Deepak Agarwal

Director/Designated Partner
over 10 years ago

Past Directors

Param Jeet Chaudhary

Director
over 8 years ago

Nishtha Gaur

Director
almost 9 years ago

Himani Mishra

Director
almost 9 years ago

Documents

Form DIR-12-25102017_signed

Evidence of cessation;-24102017

Notice of resignation;-24102017

Directors report as per section 134(3)-26022017

List of share holders, debenture holders;-26022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022017

Form AOC-4-26022017_signed

Form MGT-7-26022017_signed

Letter of appointment;-09082016

Form DIR-12-09082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016

Evidence of cessation;-04082016

Notice of resignation;-04082016

Letter of appointment;-04082016

Form DIR-12-04082016_signed

Form AOC-4-210316.OCT

Form MGT-7-220316.OCT

Form DIR-12-170316.OCT

Evidence of cessation-170316.PDF

Form DIR-12-150316.OCT

Declaration of the appointee Director- in Form DIR-2-150316.PDF

Letter of Appointment-150316.PDF

Declaration by the first director-260614.PDF

Declaration of the appointee Director- in Form DIR-2-260614.PDF

MoA - Memorandum of Association-260614.PDF

Optional Attachment 1-260614.PDF

Optional Attachment 2-260614.PDF

Optional Attachment 3-260614.PDF

Certificate of Incorporation-260614.PDF

Company Information