Directors

Shivam Agarwal

Director
over 7 years ago

Yugal Kishor Agarwal

Director
over 11 years ago

Past Directors

Rekha Agarwal

Additional Director
over 6 years ago

Saksha Agarwal

Director
over 11 years ago

Gaurav Bansal

Director
over 12 years ago

Shilpi Bansal

Director
over 12 years ago

Documents

Form INC-22-01042019_signed

Form MGT-14-01042019_signed

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.-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Copy of board resolution authorizing giving of notice-01042019

Optional Attachment-(1)-01042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Proof of dispatch-25032019

Notice of resignation filed with the company-25032019

Form DIR-11-25032019_signed

Acknowledgement received from company-25032019

Optional Attachment-(1)-20032019

Notice of resignation filed with the company-20032019

Form DIR-12-20032019_signed

Form DIR-11-20032019_signed

Evidence of cessation;-20032019

Acknowledgement received from company-20032019

Proof of dispatch-20032019

Notice of resignation;-20032019

Form DIR-12-20102018_signed

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Optional Attachment-(3)-16102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018

Optional Attachment-(1)-16102018

Optional Attachment-(2)-16102018

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Company Information