Directors

Suman Agarwal

Beneficial Owner
over 1 year ago

Bal Kishan Agarwal

Director
almost 2 years ago

Rahul Agarwal

Director/Designated Partner
almost 2 years ago

Gaurav Agarwal

Director/Designated Partner
over 11 years ago

Manohar Nangalia

Additional Director
over 17 years ago

Past Directors

Nirmala Banka

Additional Director
over 17 years ago

Bimalesh Kumar Ramuka

Director
over 18 years ago

Documents

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-3-12102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Resignation letter-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-21052019

Copy of written consent given by auditor-21052019

Form INC-22-16042019_signed

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

Copy of board resolution authorizing giving of notice-16042019

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

Form MGT-7-21092018_signed

Form AOC-4-21092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018

Directors report as per section 134(3)-19092018

List of share holders, debenture holders;-19092018

Directors report as per section 134(3)-06092017

List of share holders, debenture holders;-06092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017

Form AOC-4-06092017_signed

Form MGT-7-06092017_signed

Form MGT-7-17102016_signed

Company Information