Directors

Vibhu Agarwal

Director/Designated Partner
almost 2 years ago

Anil Kumar Agarwal

Director/Designated Partner
almost 2 years ago

Vinamra Agarwal

Director/Designated Partner
about 2 years ago

Vishnu Agarwal

Director/Designated Partner
about 2 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Optional Attachment-(1)-05112019

Form AOC-4-05112019_signed

Form INC-22-11042019_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.-11042019

Copy of board resolution authorizing giving of notice-11042019

Optional Attachment-(1)-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Form AOC-4-26102018_signed

Optional Attachment-(2)-25102018

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form ADT-1-24102018_signed

Optional Attachment-(1)-24102018

Copy of resolution passed by the company-24102018

Copy of written consent given by auditor-24102018

Optional Attachment-(3)-05022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018

Form DIR-12-05022018_signed

Optional Attachment-(1)-05022018

Optional Attachment-(2)-05022018

Form ADT-1-06122017_signed