Past Directors

Anurag Agarwal

Additional Director
over 5 years ago

Rachit Agarwal

Additional Director
over 5 years ago

Deependra Shanker Agarwal

Director
over 9 years ago

Meena Kumari

Director
almost 13 years ago

Vasudha Agarwal

Director
almost 13 years ago

Documents

Form DPT-3-31122020

Form DPT-3-16042020-signed

Form DIR-12-15102019_signed

Optional Attachment-(1)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019

Directors report as per section 134(3)-13102019

List of share holders, debenture holders;-13102019

Optional Attachment-(1)-13102019

Form DIR-12-13102019_signed

Optional Attachment-(1)-13102019

Form MGT-7-13102019_signed

Form AOC-4-13102019_signed

Form INC-22-16072019_signed

Form ADT-3-08072019_signed

Form ADT-1-08072019_signed

Copy of written consent given by auditor-08072019

Copy of the intimation sent by company-08072019

Copy of resolution passed by the company-08072019

Resignation letter-08072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019

Copy of board resolution authorizing giving of notice-04072019

Copies of the utility bills as mentioned above (not older than two months)-04072019

Optional Attachment-(1)-03072019

Notice of resignation;-03072019

Form DIR-12-03072019_signed

Evidence of cessation;-03072019

Form DPT-3-29062019

Optional Attachment-(1)-19062019

Form DIR-12-19062019_signed

Interest in other entities;-19062019