Directors

Asha Agrawal

Director/Designated Partner
about 8 years ago

Swati Agarwal

Director/Designated Partner
over 12 years ago

Past Directors

Rajeev Mishra

Additional Director
about 8 years ago

Pooja Aggarwal

Additional Director
about 8 years ago

Manoj Kumar

Director
over 14 years ago

Documents

Proof of dispatch-04042018

Notice of resignation filed with the company-04042018

Form DIR-11-04042018_signed

Acknowledgement received from company-04042018

Notice of resignation;-30032018

Optional Attachment-(1)-30032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018

Evidence of cessation;-30032018

Form DIR-12-30032018_signed

Acknowledgement received from company-27112017

Evidence of cessation;-27112017

Form DIR-11-27112017_signed

Form DIR-12-27112017_signed

Letter of appointment;-27112017

Notice of resignation filed with the company-27112017

Notice of resignation;-27112017

Proof of dispatch-27112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017

Form INC-22-130215.OCT

Fresh Certificate of Incorporation Consequent upon Change of Name-290115.PDF

Minutes of Meeting-290115.PDF

Optional Attachment 1-290115.PDF

Copy of Board Resolution-290115.PDF

Form MGT-14-050115.PDF

AoA - Articles of Association-050115.PDF

Copy of resolution-050115.PDF

Optional Attachment 1-050115.PDF

MoA - Memorandum of Association-050115.PDF

Copy of Board Resolution-081214.PDF

Company Information