Directors

Rashmi Sharma

Director/Designated Partner
over 4 years ago

Jitendra Kumar Sharma

Director/Designated Partner
over 4 years ago

Akhilesh Dutt Agrawal

Director
almost 14 years ago

Past Directors

Sangeeta Agrawal

Director
almost 12 years ago

Arvind Kumar Agrawal

Director
almost 14 years ago

Documents

Form INC-22-09102020_signed

Copies of the utility bills as mentioned above (not older than two months)-09102020

Copy of board resolution authorizing giving of notice-09102020

Optional Attachment-(1)-09102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020

Notice of resignation;-29082020

Evidence of cessation;-29082020

Form DIR-12-29082020_signed

Form DIR-12-17082020_signed

Optional Attachment-(1)-14082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020

Interest in other entities;-14082020

Optional Attachment-(2)-14082020

Form BEN - 2-09032020_signed

Declaration under section 90-09032020

Form AOC - 4 CFS-13102019_signed

Form AOC-4-13102019_signed

Form MGT-7-12102019_signed

List of share holders, debenture holders;-11102019

Optional Attachment-(1)-11102019

Directors report as per section 134(3)-11102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019

Supplementary or Test audit report under section 143-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of written consent given by auditor-10102019

Supplementary or Test audit report under section 143-06122018

Form AOC - 4 CFS-06122018_signed

Company Information