Directors

Swati Somesh Agarwal

Director
about 1 year ago

Somesh Om Prakash Agarwal

Director/Designated Partner
almost 2 years ago

Past Directors

Kishan Singh Rathore

Additional Director
over 4 years ago

Sushila Omprakash Agarwal

Director
over 24 years ago

Alkesh Gokalchand Agrawal

Director
over 24 years ago

Documents

Notice of resignation;-05112020

Optional Attachment-(2)-05112020

Optional Attachment-(3)-05112020

Optional Attachment-(1)-05112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Evidence of cessation;-05112020

Form DIR-12-05112020_signed

Interest in other entities;-05112020

Form AOC-4-01012020_signed

Form MGT-7-01012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Directors report as per section 134(3)-30122019

List of share holders, debenture holders;-30122019

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form DIR-12-20092018_signed

Notice of resignation;-19092018

Evidence of cessation;-19092018

Optional Attachment-(2)-19092018

Optional Attachment-(1)-19092018

Form ADT-1-27062018_signed

Optional Attachment-(1)-24062018

Optional Attachment-(2)-24062018

Copy of written consent given by auditor-24062018

Copy of resolution passed by the company-24062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018

Directors report as per section 134(3)-08042018

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Company Information