Directors

Shashank Agarwal

Director/Designated Partner
almost 2 years ago

Rajul Agarwal

Director/Designated Partner
almost 2 years ago

Amita Agarwal

Director
about 15 years ago

Ravindra Kumar Agarwal

Director
almost 18 years ago

Past Directors

Anil Sharma

Director
over 16 years ago

Santosh Kumar Dwivedi

Director
about 20 years ago

Documents

Form DPT-3-29122020-signed

Notice of resignation filed with the company-10092020

Proof of dispatch-10092020

Optional Attachment-(1)-10092020

Notice of resignation;-10092020

Form DIR-12-10092020_signed

Evidence of cessation;-10092020

Acknowledgement received from company-10092020

Form DIR-11-10092020_signed

Form DIR-12-09092020_signed

Interest in other entities;-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Optional Attachment-(2)-09092020

Optional Attachment-(1)-09092020

Form INC-22-22072020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020

Copy of board resolution authorizing giving of notice-22072020

Copies of the utility bills as mentioned above (not older than two months)-22072020

Form AOC-4-11122019_signed

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-29112019

Form ADT-1-20112019_signed

Copy of resolution passed by the company-11112019

Copy of the intimation sent by company-11112019

Copy of written consent given by auditor-11112019

Form MGT-7-06112018_signed

List of share holders, debenture holders;-01112018

Form AOC-4-30102018_signed

Company Information