Directors

Shrishti Agrawal

Director/Designated Partner
over 1 year ago

Sagar Jain

Additional Director
over 1 year ago

Past Directors

Sheetal Agrawal

Additional Director
almost 6 years ago

Gaurav Somani

Director
almost 18 years ago

Bharat Neema

Director
over 20 years ago

Sunil Agarwal

Director
over 20 years ago

Documents

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Form AOC-4-23102019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Optional Attachment-(1)-22042019

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(1)-05042019

Notice of resignation;-05042019

Form DIR-12-05042019_signed

Evidence of cessation;-05042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019

Form MGT-7-17012019_signed

Form AOC-4-16012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

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

Form MGT-7-03112017_signed

List of share holders, debenture holders;-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form AOC-4-27102017_signed

Proof of dispatch-20022017

Notice of resignation filed with the company-20022017

Company Information