Directors

Kumar Anand Agrawal

Director
about 7 years ago

Anupam Agrawal .

Director/Designated Partner
over 10 years ago

Past Directors

Vishal Jha

Director
over 5 years ago

Kamlesh Kumar

Director
over 10 years ago

Sourabh Kumar Gupta

Director
almost 13 years ago

Documents

Form INC-22-17072020_signed

Copies of the utility bills as mentioned above (not older than two months)-10072020

Copy of board resolution authorizing giving of notice-10072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Form DIR-12-17102019_signed

Optional Attachment-(1)-17102019

Notice of resignation;-17102019

Evidence of cessation;-17102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019

Form DIR-12-04062019_signed

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

List of share holders, debenture holders;-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form MGT-7-22122018_signed

Form AOC-4-22122018_signed

Form AOC-4-27112017_signed

Form MGT-7-27112017_signed

List of share holders, debenture holders;-24112017

Company Information