Directors

Vedant Agarwal

Director
almost 2 years ago

Utkarsh Agarwal

Director/Designated Partner
almost 7 years ago

Sandip Agarwal

Director
almost 13 years ago

Vikas Agrawal

Director
over 13 years ago

Vineet Sanghi

Director
over 13 years ago

Sushil Chamaria

Director
almost 14 years ago

Past Directors

Rakesh Kumar Agarwal

Director
almost 13 years ago

Ram Kisan Agrawal

Director
over 14 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

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 ADT-3-25092019_signed

Resignation letter-25092019

Form ADT-1-15092019_signed

-15092019

Optional Attachment-(1)-15092019

Copy of written consent given by auditor-15092019

Form INC-22-04062019_signed

Copies of the utility bills as mentioned above (not older than two months)-04062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Copy of board resolution authorizing giving of notice-04062019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Form AOC-4-21112018_signed

Optional Attachment-(1)-10032018

Notice of resignation;-10032018

Form DIR-12-10032018_signed

Evidence of cessation;-10032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information