Directors

Rina Agrawal

Director/Designated Partner
over 2 years ago

Bharat Agrawal

Director/Designated Partner
almost 3 years ago

Sanjiv Agrawal

Director/Designated Partner
about 9 years ago

Documents

Form PAS-3-29082020_signed

Copy of Board or Shareholders? resolution-28082020

Optional Attachment-(1)-28082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082020

Form SH-7-11082020-signed

Altered memorandum of assciation;-05082020

Copy of the resolution for alteration of capital;-05082020

Form AOC-4-31122019_signed

Directors report as per section 134(3)-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form ADT-1-16102019_signed

Copy of written consent given by auditor-16102019

Optional Attachment-(1)-16102019

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Form ADT-1-03052019_signed

Copy of written consent given by auditor-03052019

Form AOC-4-11122018_signed

Form MGT-7-11122018_signed

Optional Attachment-(1)-10122018

List of share holders, debenture holders;-10122018

Optional Attachment-(2)-10122018

Optional Attachment-(3)-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018

Copy of board resolution authorizing giving of notice-06082018

Copies of the utility bills as mentioned above (not older than two months)-06082018

Company Information

Directors

Rina Agrawal

Bharat Agrawal

Sanjiv Agrawal

Documents