Directors

Keshvi Agarwal

Director/Designated Partner
over 2 years ago

Sanjana Agarwal

Director/Designated Partner
about 7 years ago

Sanjeev Agarwal

Director/Designated Partner
over 8 years ago

Past Directors

Shyam Lal

Director
almost 14 years ago

Rajeev Kumar Bansal

Director
about 14 years ago

Madhukar Dubey

Additional Director
over 15 years ago

Surender Kumar Garg

Director
over 17 years ago

Anil Agarwal

Director
over 17 years ago

Documents

Form INC-22-08122017_signed

Form DIR-12-05122017_signed

Copies of the utility bills as mentioned above (not older than two months)-29112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017

Optional Attachment-(1)-29112017

Copy of board resolution authorizing giving of notice-29112017

Notice of resignation;-29112017

Letter of appointment;-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017

Optional Attachment-(3)-29112017

Optional Attachment-(1)-29112017

Evidence of cessation;-29112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016

Notice of resignation;-23082016

Interest in other entities;-23082016

Form DIR-12-23082016_signed

Evidence of cessation;-23082016

Letter of appointment;-23082016

Form AOC-4-07062016_signed

Form MGT-7-07062016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016

Directors report as per section 134(3)-06062016

List of share holders, debenture holders;-06062016

Form AOC-4-251215.OCT

Form MGT-7-231215.OCT

Form DIR-12-160615.OCT

Evidence of cessation-150615.PDF

Form23AC-311214 for the FY ending on-310314.OCT

FormSchV-311214 for the FY ending on-310311.OCT

Form23AC-311214 for the FY ending on-310311.OCT

Company Information