Directors

Rishi Sharma

Director/Designated Partner
over 1 year ago

Puneet Bhaskar

Director/Designated Partner
about 2 years ago

Amarpreet Singh

Director/Designated Partner
about 2 years ago

Rashmi Agrawal

Director
over 12 years ago

Harish Chandra Agrawal

Director
over 17 years ago

Past Directors

Ranjeet Agrawal

Additional Director
over 14 years ago

Umesh Aggarwal

Director
over 22 years ago

Documents

Form ADT-1-31102020_signed

Optional Attachment-(3)-15102020

Copy of written consent given by auditor-15102020

Copy of resolution passed by the company-15102020

Optional Attachment-(1)-15102020

Optional Attachment-(2)-15102020

Form ADT-3-23092020_signed

Resignation letter-22092020

Form INC-22-05052020_signed

Copies of the utility bills as mentioned above (not older than two months)-05052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052020

Copy of board resolution authorizing giving of notice-05052020

Notice of resignation;-05052020

Form DIR-12-05052020_signed

Evidence of cessation;-05052020

Form DIR-12-12022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Optional Attachment-(1)-12022020

List of share holders, debenture holders;-19122019

Optional Attachment-(1)-19122019

Form MGT-7-19122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-23112019_signed

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Company Information