Directors

Manya Agarwal

Director/Designated Partner
over 1 year ago

Gazendra Singh

Director/Designated Partner
over 11 years ago

Past Directors

Shalu Panwar

Director
almost 10 years ago

Shiv Kumar Agarwal

Director
over 12 years ago

Documents

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-16102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-25062019

Form DIR-11-11042019_signed

Evidence of cessation;-11042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Form DIR-12-11042019_signed

Notice of resignation;-11042019

Optional Attachment-(1)-11042019

Optional Attachment-(4)-11042019

Optional Attachment-(3)-11042019

Acknowledgement received from company-10042019

Proof of dispatch-10042019

Notice of resignation filed with the company-10042019

Form INC-22-09012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019

Copy of board resolution authorizing giving of notice-09012019

Copies of the utility bills as mentioned above (not older than two months)-09012019

List of share holders, debenture holders;-03122018

Form MGT-7-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed