Directors

Sumit Siotia

Director
over 1 year ago

Meenakshi Mittal Agarwal

Director/Designated Partner
over 1 year ago

Sanyam Agarwal

Director
about 5 years ago

Past Directors

Sumit Agarwal

Director
almost 7 years ago

Mahabir Agarwal

Director
almost 7 years ago

Fulu Sen

Director
almost 27 years ago

Anil Sen

Director
almost 27 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200817

Form MGT-14-10072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710

Altered articles of association-06072020

Altered memorandum of association-06072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-24122019_signed

Evidence of cessation;-23122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Form ADT-1-11122019_signed

Form AOC-4-11122019_signed

-09122019

Directors report as per section 134(3)-09122019

Copy of resolution passed by the company-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Copy of written consent given by auditor-09122019

Form AOC-4-16012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Proof of dispatch-13032018

Form DIR-11-13032018_signed

Acknowledgement received from company-13032018

Notice of resignation filed with the company-13032018

Optional Attachment-(1)-02032018

Form DIR-12-02032018_signed

Notice of resignation;-02032018

Company Information