Directors

Nitin Agarwal

Director/Designated Partner
about 1 year ago

Surbhi Agarwal

Director/Designated Partner
about 4 years ago

Neena Agarwal

Director
about 4 years ago

Mohit Agarwal

Director
over 9 years ago

Ram Babu Agarwal

Beneficial Owner
over 20 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form BEN - 2-23092019_signed

Declaration under section 90-23092019

Form ADT-3-06082019_signed

Resignation letter-06082019

Form DPT-3-28062019

Form INC-22-08062019_signed

Copy of board resolution authorizing giving of notice-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form MGT-7-05122018_signed

Form AOC-4-05122018_signed

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Form DIR-12-05062017_signed

Notice of resignation;-05062017