Directors

Dinesh Kumar Agarwal

Director/Designated Partner
over 2 years ago

Ajay Agarwal

Director/Designated Partner
over 2 years ago

Ranjana Agarwal

Director/Designated Partner
almost 3 years ago

Nisha Agarwal

Director/Designated Partner
almost 3 years ago

Documents

Form PAS-3-13122022_signed

Copy of Board or Shareholders? resolution-13122022

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022

Directors report as per section 134(3)-26102022

List of Directors;-26102022

List of share holders, debenture holders;-26102022

Form AOC-4-26102022_signed

Form MGT-7A-26102022_signed

Form ADT-1-10102022_signed

Copy of resolution passed by the company-10102022

Copy of written consent given by auditor-10102022

Optional Attachment-(1)-01102022

Interest in other entities;-01102022

Form DIR-12-01102022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022

Evidence of cessation;-13122021

Form DIR-12-13122021_signed

Interest in other entities;-13122021

Notice of resignation filed with the company-13122021

Notice of resignation;-13122021

Optional Attachment-(1)-13122021

Proof of dispatch-13122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122021

Acknowledgement received from company-13122021

Form DIR-11-13122021_signed

Form INC-20A-10122021_signed

-10122021

CERTIFICATE OF INCORPORATION-20210504