Directors

Sunita Agarwal

Director/Designated Partner
over 1 year ago

Arun Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Pinku Pandey

Director/Designated Partner
almost 2 years ago

Past Directors

Sita Ram Agarwal

Director
over 6 years ago

Manoj Kumar Agarwal

Director
almost 15 years ago

Vinay Kumar Shah

Director
over 18 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Form AOC-4-27102019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form INC-22-09042019_signed

Copy of board resolution authorizing giving of notice-09042019

Copies of the utility bills as mentioned above (not older than two months)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Optional Attachment-(1)-09042019

Form DIR-12-19022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019

Evidence of cessation;-19022019

Notice of resignation;-19022019

Interest in other entities;-19022019

Form MGT-7-05012019_signed

List of share holders, debenture holders;-29122018

Notice of resignation;-07122018

Evidence of cessation;-07122018

Form DIR-12-07122018_signed

Form AOC-4-27102018_signed

Form ADT-1-21102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Company Information