Directors

Ajay Agrawal

Director/Designated Partner
almost 2 years ago

Past Directors

Meenakshi Agrawal

Additional Director
about 5 years ago

Komal Mundra

Director
over 5 years ago

Vipul Agrawal

Additional Director
over 5 years ago

Vinod Prakash Sharma

Director
over 20 years ago

Alok Parashar

Director
over 20 years ago

Documents

Form DIR-12-19102020_signed

Form AOC-4-19102020_signed

Form MGT-7-19102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

List of share holders, debenture holders;-16102020

Directors report as per section 134(3)-16102020

Optional Attachment-(1)-16102020

Form DPT-3-06102020-signed

Form DPT-3-25092020-signed

Form BEN - 2-20092020_signed

Declaration under section 90-19092020

Interest in other entities;-06112019

Optional Attachment-(1)-06112019

Form DIR-12-06112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019

Evidence of cessation;-06112019

Notice of resignation;-06112019

Form AOC-5-04112019-signed

Form INC-22-01112019_signed

Copies of the utility bills as mentioned above (not older than two months)-01112019

Copy of board resolution authorizing giving of notice-01112019

Copy of board resolution-01112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019

Directors report as per section 134(3)-02102019

List of share holders, debenture holders;-02102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019

Optional Attachment-(1)-02102019

Form DIR-12-02102019_signed

Form MGT-7-02102019_signed

Form AOC-4-02102019_signed

Company Information