Directors

Mohan Lal Agarwal

Director
almost 2 years ago

Mayank Agarwal

Director/Designated Partner
over 5 years ago

Past Directors

Vikash Agarwal

Director
almost 19 years ago

Vishal Chhaparia

Director
over 19 years ago

Charges

21 December 2023

Indian Bank

Documents

Evidence of cessation;-13072020

Notice of resignation;-13072020

Form DIR-12-13072020_signed

Form DIR-12-10072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-1-24112019_signed

Form ADT-1-23112019_signed

Form ADT-3-16112019_signed

Resignation letter-16112019

Copy of written consent given by auditor-15112019

Copy of resolution passed by the company-15112019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019

Directors report as per section 134(3)-08012019

List of share holders, debenture holders;-08012019

Form AOC-4-08012019_signed

Form MGT-7-08012019_signed

Form AOC-4-18122018_signed marked as defective by Registrar on 07-01-2019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018 marked as defective by Registrar on 07-01-2019

Directors report as per section 134(3)-18122018 marked as defective by Registrar on 07-01-2019

Directors report as per section 134(3)-18122018

Form AOC-4-18122018_signed

Company Information