Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Form AOC-4-29122017_signed

Form MGT-7-05122017_signed

Optional Attachment-(1)-29112017

List of share holders, debenture holders;-29112017

Letter of appointment;-25072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017

Form DIR-12-25072017_signed

Acknowledgement received from company-17022017

Form DIR-11-17022017_signed

Notice of resignation filed with the company-17022017

Proof of dispatch-17022017

Notice of resignation filed with the company-15022017

Company Information

Directors

Sajan Kumar Agarwal

Rajesh Kumar Agarwal

Sunita Goyal .

Past Directors

Bela Agarwal

Rajesh Kumar Agarwal

Documents