Directors

Sudhirkumar Brijendrakumar Agarwal

Director/Designated Partner
about 1 year ago

Alokkumar Vijendra Agrawal

Director/Designated Partner
almost 2 years ago

Akash Alok Agarwal

Director/Designated Partner
over 2 years ago

Shalini Alok Agarwal

Director
over 5 years ago

Pravin Kumar Brijendra Kumar Agarwal

Director
over 13 years ago

Past Directors

Jyotsna Agarwal

Director
almost 10 years ago

Documents

Form DPT-3-31122020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-06122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-07102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form DIR-12-12082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Evidence of cessation;-06082019

Notice of resignation;-06082019

Optional Attachment-(1)-06082019

Optional Attachment-(2)-06082019

Optional Attachment-(3)-06082019

Form DPT-3-09072019

Form DPT-3-30062019

Form INC-22-09042019_signed

Optional Attachment-(1)-05042019

Copy of board resolution authorizing giving of notice-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Form MGT-7-07122017_signed

Company Information