Directors

Vedant Agarwal

Director
almost 2 years ago

Shailendra Singh

Director/Designated Partner
almost 6 years ago

Past Directors

Prem Kishan Agarwal

Additional Director
over 4 years ago

Arvind Srivastav

Director
about 14 years ago

Ratan Kumar Agarwal

Director
about 14 years ago

Documents

Declaration by first director-23062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020

Form DIR-12-23062020_signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form ADT-1-15092019_signed

Copy of the intimation sent by company-15092019

Copy of written consent given by auditor-15092019

Optional Attachment-(1)-15092019

Form INC-22-12062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copy of board resolution authorizing giving of notice-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Form INC-22-04062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Copies of the utility bills as mentioned above (not older than two months)-04062019

Copy of board resolution authorizing giving of notice-04062019

Notice of resignation;-01052019

Evidence of cessation;-01052019

Declaration by first director-01052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019

Form DIR-12-01052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Company Information