Directors

Priti Agarwal

Director
over 1 year ago

Piyare Lal Agarwal

Director/Designated Partner
about 4 years ago

Past Directors

Vikash Agarwal

Director
about 12 years ago

Akash Chatterjee

Director
over 12 years ago

Sushil Kumar Khaitan

Director
over 12 years ago

Documents

Evidence of cessation;-07032020

Form DIR-12-07032020_signed

Notice of resignation;-07032020

Optional Attachment-(1)-07032020

Form DIR-12-03032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020

Optional Attachment-(1)-02032020

Optional Attachment-(2)-02032020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form AOC-4-06112019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190830

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form MGT-14-19072019-signed

Altered memorandum of association-05072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019

Optional Attachment-(1)-05072019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Company Information