Directors

Ritu Agarwal

Director/Designated Partner
over 1 year ago

Sanjiv Agarwal

Beneficial Owner
over 6 years ago

Sulochana Devi Agarwal

Director
over 22 years ago

Past Directors

Suresh Jajodia

Director
over 13 years ago

Mahendrakumar Basudeo Jhajharia

Director
almost 14 years ago

Documents

Form ADT-1-01022020_signed

Copy of written consent given by auditor-01022020

Copy of resolution passed by the company-01022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020

Form AOC-4-13012020_signed

Form BEN - 2-03012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form DPT-3-03072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form INC-22-11122018_signed

Copies of the utility bills as mentioned above (not older than two months)-11122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018

Evidence of cessation;-02112018

Form DIR-12-02112018_signed

Notice of resignation;-02112018

Evidence of cessation;-30102018

Form DIR-12-30102018_signed

Optional Attachment-(2)-30102018

Notice of resignation;-30102018

Optional Attachment-(1)-30102018

Optional Attachment-(3)-30102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

Form ADT-1-24102018_signed

Copy of resolution passed by the company-24102018

Copy of written consent given by auditor-24102018

Company Information