Directors

Manish Agarwal

Director/Designated Partner
over 9 years ago

Vijay Kumar Agarwal

Director/Designated Partner
over 14 years ago

Past Directors

Rishi Singhal

Director
over 9 years ago

Documents

Form STK-2-17092018-signed

-03042018

-09022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Directors report as per section 134(3)-27122017

List of share holders, debenture holders;-27122017

Form MGT-7-27122017_signed

Form AOC-4-27122017_signed

Acknowledgement received from company-20042017

Form DIR-11-20042017_signed

Notice of resignation filed with the company-20042017

Proof of dispatch-20042017

Notice of resignation;-17042017

Form DIR-12-17042017_signed

Evidence of cessation;-17042017

Directors report as per section 134(3)-10102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016

Form AOC-4-10102016_signed

List of share holders, debenture holders;-23092016

Form MGT-7-23092016_signed

Form INC-22-09082016_signed

Copies of the utility bills as mentioned above (not older than two months)-09082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016

Copy of board resolution authorizing giving of notice-09082016

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.-09082016

Form MGT-14-08082016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160808

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016

Altered articles of association-05082016