Directors

Sunita Agarwal

Director
about 9 years ago

Rajesh Kumar Agarwal

Director
over 14 years ago

Past Directors

Alivia Ali

Director
over 14 years ago

Yechuri Surya Venkata Satya Srinivas

Director
over 18 years ago

Prakash Agarwal

Director
almost 25 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-07012021-signed

Form MGT-14-24122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019

Altered memorandum of association-23122019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Notice of resignation;-10082019

Form DIR-12-10082019_signed

Evidence of cessation;-10082019

Form ADT-1-25042019_signed

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form INC-22-16042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Copy of board resolution authorizing giving of notice-16042019

Evidence of cessation;-12042019

Notice of resignation;-12042019

Form DIR-12-12042019_signed

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form MGT-7-24112017_signed

Company Information