Directors

Suresh Agarwal

Director/Designated Partner
about 2 years ago

Kiran Agarwal

Director/Designated Partner
about 2 years ago

Past Directors

Saurabh Goyal

Director
almost 13 years ago

Goutam Singh

Director
about 13 years ago

Sanjay Gupta

Director
about 13 years ago

Documents

Form DPT-3-07102020-signed

Form ADT-1-21072020_signed

Copy of written consent given by auditor-21072020

Copy of the intimation sent by company-21072020

Copy of resolution passed by the company-21072020

Form ADT-3-08072020_signed

Resignation letter-08072020

Form MGT-6-26022020_signed

-26022020

Form INC-22-05022020_signed

Copies of the utility bills as mentioned above (not older than two months)-05022020

Copy of board resolution authorizing giving of notice-05022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020

Evidence of cessation;-05022020

Notice of resignation;-05022020

Optional Attachment-(1)-05022020

Form DIR-12-05022020_signed

Form INC-22-03022020_signed

Copies of the utility bills as mentioned above (not older than two months)-03022020

Copy of board resolution authorizing giving of notice-03022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020

Optional Attachment-(1)-09012020

Optional Attachment-(2)-09012020

Form DIR-12-09012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Optional Attachment-(3)-09012020

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form MGT-7-26112019_signed

Company Information