Directors

Ashok Kumar Agarwal

Director/Designated Partner
over 2 years ago

Shashi Agarwal

Director/Designated Partner
over 18 years ago

Documents

Form ADT-1-13102020_signed

Approval letter for extension of AGM;-13102020

Copy of resolution passed by the company-13102020

Copy of the intimation sent by company-13102020

Copy of written consent given by auditor-13102020

List of share holders, debenture holders;-13102020

Form MGT-7-13102020_signed

Form AOC-4-13102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020

Directors report as per section 134(3)-12102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020

Approval letter of extension of financial year or AGM-12102020

Form ADT-1-16062020_signed

Copy of the intimation sent by company-16062020

Copy of resolution passed by the company-16062020

Copy of written consent given by auditor-16062020

Form ADT-3-23032020_signed

Resignation letter-20032020

Form ADT-1-21112019_signed

Form MGT-7-21112019_signed

Form INC-22-20112019_signed

Copy of resolution passed by the company-20112019

Copy of written consent given by auditor-20112019

List of share holders, debenture holders;-20112019

Copy of the intimation sent by company-20112019

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.-14112019

Copy of board resolution authorizing giving of notice-14112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019

Optional Attachment-(1)-14112019

Copies of the utility bills as mentioned above (not older than two months)-14112019

Company Information

Directors

Ashok Kumar Agarwal

Shashi Agarwal

Documents