Directors

Suchitra Agrawal

Director/Designated Partner
over 1 year ago

Manju Devi

Director/Designated Partner
over 1 year ago

Past Directors

Priya Agrawal

Director
about 5 years ago

Niraj Kumar

Director
about 6 years ago

Bharat Prasad

Director
over 9 years ago

Vikas Saxena

Director
almost 13 years ago

Documents

Form INC-22-17072020_signed

Optional Attachment-(1)-16072020

Copy of board resolution authorizing giving of notice-16072020

Copies of the utility bills as mentioned above (not older than two months)-16072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020

Form INC-22-05012020_signed

Form MGT-7-03012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019

List of share holders, debenture holders;-31122019

Copy of board resolution authorizing giving of notice-31122019

Copies of the utility bills as mentioned above (not older than two months)-31122019

Form DIR-12-29122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Notice of resignation;-13122019

Form DIR-12-13122019_signed

Evidence of cessation;-13122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-28112019

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

Form DPT-3-29062019

Evidence of cessation;-20042019

Notice of resignation;-20042019

Form DIR-12-20042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018

Form DIR-12-01112018_signed

Optional Attachment-(1)-01112018

Form MGT-7-13102018_signed

Form AOC-4-13102018_signed

Directors report as per section 134(3)-12102018

Pad

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