Directors

Nikhil Kumar Agarwal

Director/Designated Partner
over 1 year ago

Saroj Agarwal

Director/Designated Partner
almost 8 years ago

Past Directors

Radha Jagdishprasad Agarwal

Director
almost 12 years ago

Jagdishprasad Agarwal

Director
almost 12 years ago

Documents

Form DPT-3-25092020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-21122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form PAS-3-19092019_signed

Copy of Board or Shareholders? resolution-19092019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092019

Form DPT-3-01072019

Form DIR-12-24052019_signed

Form INC-22-08052019_signed

Copy of board resolution authorizing giving of notice-08052019

Copies of the utility bills as mentioned above (not older than two months)-08052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019

Notice of resignation;-24042019

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form MGT-7-21122018_signed

List of share holders, debenture holders;-18122018

Form AOC-4-23102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017

Directors report as per section 134(3)-21082017

Form AOC-4-21082017_signed

Form PAS-3-17032017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032017

Pad