Directors

Shrivats Agrawal

Director/Designated Partner
about 4 years ago

Iswar Agrawal

Director/Designated Partner
about 4 years ago

Past Directors

Babita Agrawal

Additional Director
over 6 years ago

Pawan Aggarwal

Additional Director
over 11 years ago

Mohit Bansal

Additional Director
about 13 years ago

Amit Kumar

Director
over 15 years ago

Rajesh Khandelwal

Director
over 16 years ago

Ajay Sharma

Director
over 16 years ago

Documents

Evidence of cessation;-04032020

Notice of resignation;-04032020

Form DIR-12-04032020_signed

Form INC-22-20022020_signed

Copies of the utility bills as mentioned above (not older than two months)-20022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020

Copy of board resolution authorizing giving of notice-20022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020

Form DIR-12-15022020_signed

Supplementary or Test audit report under section 143-04102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019

Form AOC - 4 CFS-04102019

Form ADT-1-03102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Directors report as per section 134(3)-03102019

List of share holders, debenture holders;-03102019

Copy of written consent given by auditor-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Form ADT-1-25092019_signed

Copy of written consent given by auditor-25092019

Copy of resolution passed by the company-25092019

Form ADT-3-24092019_signed

Resignation letter-24092019

List of share holders, debenture holders;-28052019

Form AOC - 4 CFS-04062019_signed

Company Information