Past Directors

Seema Agarwal

Additional Director
almost 6 years ago

Manish Agarwal

Additional Director
almost 6 years ago

Renu Dhanuka

Director
over 7 years ago

Saurabh Dhanuka

Director
almost 13 years ago

Rita Agarwal

Director
almost 13 years ago

Documents

List of share holders, debenture holders;-25122020

Optional Attachment-(1)-25122020

Form MGT-7-25122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Directors report as per section 134(3)-30102020

Form AOC-4-30102020_signed

Form ADT-1-15102020_signed

Copy of written consent given by auditor-15102020

Copy of resolution passed by the company-15102020

Copy of the intimation sent by company-15102020

Form ADT-1-24082020_signed

Copy of written consent given by auditor-21082020

Copy of the intimation sent by company-21082020

Copy of resolution passed by the company-21082020

Notice of resignation;-26012020

Form DIR-12-26012020_signed

Evidence of cessation;-26012020

Optional Attachment-(1)-26012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

Form DIR-12-11112019_signed

Declaration by first director-08112019

Form INC-22-15102019_signed

Copy of board resolution authorizing giving of notice-14102019

Copies of the utility bills as mentioned above (not older than two months)-14102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019