Directors

Anita Agarwala

Director/Designated Partner
almost 12 years ago

Ramesh Agarwala

Director/Designated Partner
almost 12 years ago

Past Directors

Neelam Agarwal

Additional Director
over 10 years ago

Ankit Agarwal

Additional Director
over 10 years ago

Pradip Kumar Das

Director
almost 13 years ago

Mohan Lal Baid

Director
about 13 years ago

Documents

Form INC-22-27112020_signed

Copies of the utility bills as mentioned above (not older than two months)-27112020

Copy of board resolution authorizing giving of notice-27112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020

Form DPT-3-18062020-signed

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form DPT-3-30062019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

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

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Form ADT-1-23062018_signed

Copy of resolution passed by the company-23062018

Copy of written consent given by auditor-23062018

Optional Attachment-(1)-23062018

Form ADT-3-05062018-signed

Resignation letter-02062018

Form AOC-4-14122017-signed

Form MGT-7-08122017_signed

Company Information