Directors

Anup Agarwal

Director/Designated Partner
almost 2 years ago

Navin Kumar Agarwal

Director
about 30 years ago

Past Directors

Anupama Agarwal

Additional Director
almost 10 years ago

Udit Agarwal

Director
over 12 years ago

Sandeep Jhunjhunwala

Director
about 30 years ago

Documents

Form INC-22-22062020_signed

Copies of the utility bills as mentioned above (not older than two months)-21062020

Copy of board resolution authorizing giving of notice-21062020

Optional Attachment-(1)-21062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21062020

Form ADT-1-06022020_signed

Copy of the intimation sent by company-03022020

Copy of resolution passed by the company-03022020

Copy of written consent given by auditor-03022020

Form AOC-4-28012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020

Directors report as per section 134(3)-23012020

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Form AOC-4-24122018_signed

Directors report as per section 134(3)-09042018

List of share holders, debenture holders;-09042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018

Form AOC-4-09042018_signed

Form MGT-7-09042018_signed

Form INC-22-07042017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017

Company Information