Directors

Ritesh Lalitkumar Agarwal

Beneficial Owner
about 1 year ago

Binay Radhakisan Agarwal

Director
almost 2 years ago

Gaurishanker Kirparam Goyal

Beneficial Owner
over 5 years ago

Ankit Satyanarayan Goyal

Beneficial Owner
over 5 years ago

Lalit Radhakisan Agarwal

Director/Designated Partner
almost 33 years ago

Documents

Acknowledgement received from company-24102020

Notice of resignation;-24102020

Notice of resignation filed with the company-24102020

Evidence of cessation;-24102020

Form DIR-11-24102020_signed

Form DIR-12-24102020_signed

Proof of dispatch-24102020

Optional Attachment-(1)-06102020

Declaration by first director-06102020

Form DIR-12-06102020_signed

Optional Attachment-(2)-06102020

Interest in other entities;-06102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020

Directors report as per section 134(3)-01102020

List of share holders, debenture holders;-01102020

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

List of share holders, debenture holders;-17102019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form MGT-7-17102019_signed

Form AOC-4-17102019_signed

Form ADT-1-08102019_signed

Copy of written consent given by auditor-08102019

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Form BEN - 2-28072019_signed

Declaration under section 90-28072019

Form ADT-1-08062019_signed