Directors

Anil Kumar Agarwal

Director/Designated Partner
over 1 year ago

Tarkeshwar Nath Rai

Director/Designated Partner
almost 2 years ago

Pooja Agarwal

Director
almost 18 years ago

Anand Prakash Agarwal

Director
almost 18 years ago

Past Directors

Kanak Agarwal

Additional Director
over 11 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form ADT-1-26102019_signed

Copy of the intimation sent by company-26102019

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Form ADT-1-15102019_signed

Form ADT-3-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Resignation letter-15102019

Form INC-22-11042019_signed

Copy of board resolution authorizing giving of notice-11042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Optional Attachment-(1)-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

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.-11042019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Form ADT-1-23102018_signed

Copy of resolution passed by the company-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Copy of written consent given by auditor-23102018

Form AOC-4-23102018_signed

Copy of written consent given by auditor-06122017

Copy of the intimation sent by company-06122017

Company Information