Directors

Anand Agrawal

Director/Designated Partner
about 4 years ago

Past Directors

Priyank Gupta

Additional Director
over 4 years ago

Divyanshu Gupta

Additional Director
over 4 years ago

Sudha Agarwal

Director
almost 10 years ago

Sandeep Mittal

Director
almost 18 years ago

Documents

Form DIR-11-24122020_signed

Form DIR-12-23122020_signed

Notice of resignation filed with the company-23122020

Form DIR-11-23122020_signed

Evidence of cessation;-23122020

Acknowledgement received from company-23122020

Optional Attachment-(1)-23122020

Notice of resignation;-23122020

Proof of dispatch-23122020

Optional Attachment-(4)-11122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

Form DIR-12-11122020

Optional Attachment-(1)-11122020

Optional Attachment-(2)-11122020

Optional Attachment-(3)-11122020

Form DPT-3-19042020-signed

Form ADT-1-24112019_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

List of share holders, debenture holders;-25102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-28062019

List of share holders, debenture holders;-26102018

Optional Attachment-(1)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form MGT-7-26102018_signed

Company Information