Directors

Raghav Agarwalla

Individual Promoter
over 8 years ago

Yukti Agarwalla

Director/Designated Partner
over 17 years ago

Past Directors

Anand Kumar Agarwalla

Additional Director
about 9 years ago

Kamal Nayan Singh

Director
about 27 years ago

Ramaswamy Ramakrishnan

Director
about 27 years ago

Documents

Form ADT-1-31072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020

Copy of resolution passed by the company-31072020

List of share holders, debenture holders;-31072020

Copy of the intimation sent by company-31072020

Directors report as per section 134(3)-31072020

Copy of written consent given by auditor-31072020

Form MGT-7-31072020_signed

Form AOC-4-31072020_signed

Form INC-22-14032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019

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.-14032019

Copies of the utility bills as mentioned above (not older than two months)-14032019

Copy of board resolution authorizing giving of notice-14032019

Optional Attachment-(1)-14032019

Directors report as per section 134(3)-01102018

List of share holders, debenture holders;-01102018

Optional Attachment-(1)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

List of share holders, debenture holders;-18092017

Form MGT-7-18092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017

Optional Attachment-(1)-15092017

Directors report as per section 134(3)-15092017

Form AOC-4-15092017_signed

List of share holders, debenture holders;-15102016

Form MGT-7-15102016_signed

Evidence of cessation;-13102016

Company Information