Directors

Rajesh Agarwal

Director
over 7 years ago

Renu Agarwal

Director
over 12 years ago

Past Directors

Sunita Devi Agarwal

Additional Director
over 9 years ago

Matadin Basheshwarlal Sharma

Director
about 13 years ago

Manish Krishna Murari Jakhalia

Director
about 13 years ago

Documents

Form DPT-3-30042020-signed

Directors report as per section 134(3)-05082019

Optional Attachment-(1)-05082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019

List of share holders, debenture holders;-05082019

Optional Attachment-(1)-05082019

Form DIR-12-05082019_signed

Form MGT-7-05082019_signed

Form AOC-4-05082019_signed

Form DPT-3-25062019

Auditor?s certificate-25062019

Form SH-7-08052019-signed

Optional Attachment-(2)-09042019

Optional Attachment-(1)-09042019

Notice of resignation;-09042019

Interest in other entities;-09042019

Evidence of cessation;-09042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019

Form DIR-12-09042019_signed

Form INC-22-03042019_signed

Optional Attachment-(1)-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copy of Board resolution authorizing redemption of redeemable preference shares;-02042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190325

Optional Attachment-(3)-01032019

Optional Attachment-(1)-01032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019

Optional Attachment-(5)-01032019

Pad

Company Information