Directors

Rajendra Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Komal Agarwal

Director/Designated Partner
over 6 years ago

Arun Agarwala

Director/Designated Partner
about 20 years ago

Lalit Kumar Bohania

Director
about 20 years ago

Niranjan Kumar Mittal

Director
about 20 years ago

Documents

Form ADT-1-25122020_signed

Copy of written consent given by auditor-25122020

Copy of resolution passed by the company-25122020

Copy of the intimation sent by company-25122020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Form DIR-12-14082019_signed

Optional Attachment-(1)-14082019

Optional Attachment-(2)-14082019

Form DIR-12-30072019_signed

Evidence of cessation;-29072019

Optional Attachment-(1)-29072019

Form DPT-3-30062019

Form INC-22-21052019_signed

Form MGT-14-18052019_signed

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

Copy of board resolution authorizing giving of notice-24042019

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

Optional Attachment-(1)-23042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019

Form ADT-1-25022019_signed

Copy of written consent given by auditor-25022019

Copy of resolution passed by the company-25022019

Copy of the intimation sent by company-25022019

Form ADT-3-15122018_signed