Directors

Ashok Kumar Agarwal

Director/Designated Partner
over 5 years ago

Vishnu Kumar Agarwal

Director
over 19 years ago

Past Directors

Narayan Prasad Bhartia

Director
almost 7 years ago

Jitendra Mishra

Additional Director
over 10 years ago

Martand Goenka

Director
over 12 years ago

Satish Agarwal

Director
about 14 years ago

Shyam Lal Agrawal

Director
over 19 years ago

Documents

Form ADT-3-06102020_signed

Resignation letter-06102020

Form INC-22-19082020_signed

Copy of board resolution authorizing giving of notice-19082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020

Optional Attachment-(1)-19082020

Copies of the utility bills as mentioned above (not older than two months)-19082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

List of share holders, debenture holders;-24112019

Directors report as per section 134(3)-24112019

Form AOC-4-24112019_signed

Form MGT-7-24112019_signed

Form DIR-11-20072019_signed

Form DIR-12-20072019_signed

Proof of dispatch-18072019

Notice of resignation;-18072019

Notice of resignation filed with the company-18072019

Acknowledgement received from company-18072019

Evidence of cessation;-18072019

Optional Attachment-(1)-13072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019

Form DIR-12-13072019_signed

Form DIR-12-02042019_signed

Optional Attachment-(1)-01042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Optional Attachment-(1)-19122018

List of share holders, debenture holders;-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Company Information