Directors

Neelima Agarwal

Director
over 7 years ago

Umang Agarwal

Director
over 7 years ago

Past Directors

Radhey Shyam

Additional Director
over 7 years ago

Monika Agrawal

Director
almost 14 years ago

Monika Garg

Director
over 14 years ago

Documents

Form MGT-14-08012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019

List of share holders, debenture holders;-06062018

Directors report as per section 134(3)-06062018

Optional Attachment-(1)-06062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018

Form DIR-12-06062018_signed

Form MGT-7-06062018_signed

Form AOC-4-06062018_signed

Form INC-22-04042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018

Copy of board resolution authorizing giving of notice-04042018

Copies of the utility bills as mentioned above (not older than two months)-04042018

Form MGT-14-02042018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042018

Optional Attachment-(1)-02042018

Directors report as per section 134(3)-08092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017

Optional Attachment-(1)-08092017

List of share holders, debenture holders;-08092017

Form DIR-12-08092017

Form AOC-4-08092017_signed

Form MGT-7-08092017_signed

Form DIR-11-24062017_signed

Notice of resignation;-24062017

Proof of dispatch-24062017

Notice of resignation filed with the company-24062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017

Form DIR-12-24062017_signed

Interest in other entities;-24062017

Company Information