Directors

Sitaram Agarwala

Director/Designated Partner
over 1 year ago

Anita Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Girish Narayan Tiwari

Director
almost 12 years ago

Anil Sharma

Director
almost 13 years ago

Navneet Sharma

Director
almost 13 years ago

Documents

Form STK-2-01112021-signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form INC-22-13062019_signed

Form MGT-14-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019

Copy of board resolution authorizing giving of notice-13062019

Optional Attachment-(5)-29032019

Optional Attachment-(4)-29032019

Optional Attachment-(3)-29032019

Optional Attachment-(1)-29032019

-29032019

Optional Attachment-(2)-29032019

Form MGT-14-28032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

Form DIR-12-30092018_signed

Form DIR-12-25092018_signed

Evidence of cessation;-05092018

Notice of resignation;-05092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018

Company Information