Directors

Anup Agrawal

Director/Designated Partner
over 2 years ago

Nisha Agarwal

Director/Designated Partner
almost 11 years ago

Neha Agarwal

Director/Designated Partner
almost 11 years ago

Past Directors

Snehalata Mittal .

Director
about 15 years ago

Deepak Jain

Additional Director
about 17 years ago

Documents

Form ADT-1-23122020_signed

Form ADT-1-22122020_signed

Copy of written consent given by auditor-22122020

Optional Attachment-(1)-22122020

Copy of resolution passed by the company-22122020

Form ADT-3-19122020_signed

Resignation letter-18122020

Form AOC-4-24112019_signed

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Form DIR-12-29072019_signed

Evidence of cessation;-29072019

Notice of resignation;-29072019

Form INC-22-12062019_signed

Copy of board resolution authorizing giving of notice-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Evidence of cessation;-14052019

Notice of resignation;-14052019

Form DIR-12-14052019_signed

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form AOC-4-22112018_signed

Form AOC-4-11122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-28112017

Company Information