Directors

Varun Binjrajka

Director
over 11 years ago

Vivek Agarwal

Director
about 19 years ago

Shraddhanand Agarwal

Director
over 23 years ago

Past Directors

Pawan Kumar Agarwal

Director
over 8 years ago

Documents

Form INC-22-22032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019

Copy of board resolution authorizing giving of notice-22032019

Copies of the utility bills as mentioned above (not older than two months)-22032019

Form SH-7-30112018-signed

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-31102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form AOC-4-11102018_signed

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Directors report as per section 134(3)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed

Form DIR-11-18012017_signed

Form DIR-12-18012017_signed

Notice of resignation;-18012017

Notice of resignation filed with the company-18012017

Proof of dispatch-18012017

Evidence of cessation;-18012017

Acknowledgement received from company-18012017

Copy of written consent given by auditor-12092016

Details of other Entity(s)-12092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092016

Copy of the intimation sent by company-12092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016

Letter of appointment;-12092016