Directors

Anand Agarwal

Director
over 1 year ago

Ashish Agarwal

Director/Designated Partner
over 5 years ago

Past Directors

Amarnath Killamchetty

Additional Director
almost 6 years ago

Priya Agarwal

Additional Director
over 6 years ago

Mishra Neeraj

Director
over 10 years ago

Documents

Acknowledgement received from company-17112019

Form DIR-11-17112019_signed

Notice of resignation filed with the company-17112019

Proof of dispatch-17112019

Form MGT-14-16112019_signed

Form ADT-1-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Copy of resolution passed by the company-16112019

Copy of the intimation sent by company-16112019

Copy of written consent given by auditor-16112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019

Notice of resignation;-16112019

Form DIR-12-16112019_signed

Evidence of cessation;-16112019

Optional Attachment-(1)-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Form INC-22-01062019_signed

Copies of the utility bills as mentioned above (not older than two months)-31052019

Optional Attachment-(1)-31052019

Optional Attachment-(2)-31052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190507

Form ADT-1-20042019_signed

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Copy of the intimation sent by company-20042019

Form MGT-14-02042019-signed

Company Information