Directors

Arvind Premnath Agarwal

Director/Designated Partner
almost 2 years ago

Gautam Agarwal

Director/Designated Partner
almost 2 years ago

Aditya Agarwal

Director/Designated Partner
about 2 years ago

Past Directors

Premnath Banarsidas Agarwal

Director
almost 29 years ago

Documents

Form DIR-12-08092020_signed

Evidence of cessation;-07092020

Form ADT-1-29082020_signed

Copy of resolution passed by the company-28082020

Copy of written consent given by auditor-28082020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form INC-22-01062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019

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.-31052019

Copies of the utility bills as mentioned above (not older than two months)-31052019

Copy of board resolution authorizing giving of notice-31052019

Optional Attachment-(1)-31052019

Optional Attachment-(2)-31052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012018

Supplementary or Test audit report under section 143-18012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Optional Attachment-(1)-18012018

Form DIR-12-18012018_signed

Form AOC-4-18012018_signed

Form AOC - 4 CFS-18012018_signed