Directors

Manish Kumar Agarwal

Director/Designated Partner
almost 7 years ago

Ritu Agarwal

Director/Designated Partner
almost 7 years ago

Past Directors

Sujeet Thakur

Director
almost 10 years ago

Sukumar Das

Director
almost 10 years ago

Babita Bihani

Director
over 20 years ago

Raj Kumar Bihani

Director
over 20 years ago

Documents

Form DPT-3-09042020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Form DPT-3-27062019

Form ADT-1-21062019_signed

Copy of the intimation sent by company-21062019

Copy of written consent given by auditor-21062019

Copy of resolution passed by the company-21062019

Form ADT-3-01062019_signed

Resignation letter-31052019

Form ADT-1-25052019

Copy of the intimation sent by company-25052019

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

Notice of resignation;-09042019

Form DIR-12-09042019_signed

Evidence of cessation;-09042019

Form INC-22-12032019_signed

Copies of the utility bills as mentioned above (not older than two months)-12032019

Copy of board resolution authorizing giving of notice-12032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019

Form DIR-12-12032019_signed

Company Information