Directors

Bajrang Lal Agarwal

Director/Designated Partner
almost 2 years ago

Mahabir Prasad Agarwal

Director/Designated Partner
about 2 years ago

Brij Bhushan Agarwal

Director/Designated Partner
about 2 years ago

Binod Patwari

Director/Designated Partner
over 2 years ago

Sanjay Kumar Agarwal

Director
over 17 years ago

Past Directors

Anita Jhunjhunwala

Director
about 14 years ago

Documents

Form ADT-1-09102020_signed

Copy of resolution passed by the company-09102020

Copy of the intimation sent by company-09102020

Copy of written consent given by auditor-09102020

Form ADT-3-08102020_signed

Resignation letter-08102020

Form MGT-14-16032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form BEN - 2-12122019_signed

Declaration under section 90-12122019

Optional Attachment-(1)-12122019

Form AOC-4-17112019_signed

Form INC-22-15112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Copies of the utility bills as mentioned above (not older than two months)-15112019

Optional Attachment-(1)-15112019

Copy of board resolution authorizing giving of notice-15112019

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.-15112019

Optional Attachment-(2)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DIR-12-23102019_signed

Optional Attachment-(1)-21102019

Optional Attachment-(1)-17052019

Evidence of cessation;-17052019

Interest in other entities;-17052019

Form DIR-12-17052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

Company Information