Directors

Kunal Agarwal

Director/Designated Partner
almost 18 years ago

Krishna Dayal Agarwal

Director/Designated Partner
almost 18 years ago

Sonal Agarwal

Director/Designated Partner
about 19 years ago

Past Directors

Chetan Malik

Director
about 19 years ago

Documents

Form DPT-3-20102020-signed

Directors report as per section 134(3)-12112019

List of share holders, debenture holders;-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form DPT-3-29062019

Form INC-22-08062019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019

Copies of the utility bills as mentioned above (not older than two months)-08062019

Copy of board resolution authorizing giving of notice-08062019

Optional Attachment-(1)-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Form MGT-14-07062019_signed

Optional Attachment-(1)-07062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019

List of share holders, debenture holders;-21092018

Optional Attachment-(1)-21092018

Directors report as per section 134(3)-21092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018

Optional Attachment-(2)-21092018

Form AOC-4-21092018_signed

Form MGT-7-21092018_signed

Form ADT-3-17052018-signed

Form ADT-1-09052018_signed

Resignation letter-09052018

Copy of the intimation sent by company-09052018

Copy of resolution passed by the company-09052018

Copy of written consent given by auditor-09052018

Form AOC-4-20032018_signed