Directors

Sanjay Agarwal

Director/Designated Partner
almost 2 years ago

Varnika Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Sunil Shaw

Director
almost 15 years ago

Gopal Prasad

Director
almost 15 years ago

Sushil Karwa

Director
almost 15 years ago

Raju Agarwal

Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-3-15112018-signed

Resignation letter-27102018

Optional Attachment-(2)-27102018

Optional Attachment-(1)-27102018

Form DIR-12-27102018_signed

Form ADT-1-23102018_signed

Optional Attachment-(1)-23102018

Copy of written consent given by auditor-23102018

Copy of resolution passed by the company-23102018

Form INC-22-25092018_signed

Copies of the utility bills as mentioned above (not older than two months)-25092018

Copy of board resolution authorizing giving of notice-25092018

Optional Attachment-(1)-25092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018

Notice of resignation;-15092018

Form DIR-12-15092018_signed

Evidence of cessation;-15092018

Optional Attachment-(1)-15092018

Optional Attachment-(2)-11092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018

Form DIR-12-11092018_signed

Optional Attachment-(1)-11092018

Directors report as per section 134(3)-10092018

Optional Attachment-(1)-10092018

List of share holders, debenture holders;-10092018

Company Information

Directors

Sanjay Agarwal

Varnika Agarwal

Past Directors

Sunil Shaw

Gopal Prasad

Sushil Karwa

Raju Agarwal

Documents