Directors

Ambika Agarwal

Director/Designated Partner
about 6 years ago

Jitendra Sirohia

Director
over 21 years ago

Past Directors

Sarda Devi Agarwal

Director
over 14 years ago

Anita Agarwal

Director
over 14 years ago

Sanjay Kumar Garg

Additional Director
almost 16 years ago

Rohan Sirohia

Director
over 21 years ago

Documents

Form DPT-3-18122020-signed

Form DPT-3-27042020-signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Notice of resignation filed with the company-22082019

Form DIR-12-22082019_signed

Notice of resignation;-22082019

Proof of dispatch-22082019

Evidence of cessation;-22082019

Acknowledgement received from company-22082019

Form DIR-11-22082019_signed

Form DPT-3-28062019

Form INC-22-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form DIR-12-16012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019

Optional Attachment-(1)-16012019

Interest in other entities;-16012019

Directors report as per section 134(3)-05122018

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

Form AOC-4-05122018_signed

Form MGT-7-05122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Company Information