Directors

Rajesh Agarwal

Director/Designated Partner
almost 2 years ago

Manmohan Mittal

Director/Designated Partner
about 2 years ago

Mahabir Prasad Aggarwal

Director/Designated Partner
about 4 years ago

Seema Gupta

Director
almost 18 years ago

Past Directors

Anil Kumar Agarwal

Director
over 14 years ago

Sweety Gupta

Director
almost 18 years ago

Documents

Form INC-22-04122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020

Optional Attachment-(1)-03122020

Copies of the utility bills as mentioned above (not older than two months)-03122020

Form DIR-12-16102020_signed

Evidence of cessation;-14102020

Notice of resignation;-14102020

Form DPT-3-12102020-signed

Form DIR-12-22092020_signed

Evidence of cessation;-22092020

Notice of resignation;-22092020

Form ADT-1-29072020_signed

Copy of the intimation sent by company-29072020

Copy of resolution passed by the company-29072020

Copy of written consent given by auditor-29072020

Interest in other entities;-19062020

Form DIR-12-19062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020

Form MGT-7-18022020_signed

List of share holders, debenture holders;-11022020

Optional Attachment-(1)-11022020

Form AOC-4-07122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-09012019

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Company Information