Directors

Rashmi Agarwal

Director/Designated Partner
over 2 years ago

Anmol Agarwal

Director/Designated Partner
almost 5 years ago

Pinky Agarwal

Beneficial Owner
over 6 years ago

Past Directors

Shashi Garg

Director
over 6 years ago

Jugal Kishor Agrawal

Additional Director
over 6 years ago

Pradip Kumar Bose

Director
almost 21 years ago

Documents

Form DIR-12-31122019_signed

Declaration by first director-27122019

Optional Attachment-(1)-27122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Form MGT-7-17122019_signed

List of share holders, debenture holders;-13122019

Form INC-22-05122019_signed

Optional Attachment-(1)-05122019

Copy of board resolution authorizing giving of notice-05122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019

Copies of the utility bills as mentioned above (not older than two months)-05122019

Form AOC-4-16112019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-16082019_signed

Declaration under section 90-16082019

Form ADT-1-02072019_signed

Copy of the intimation sent by company-02072019

Copy of resolution passed by the company-02072019

Copy of written consent given by auditor-02072019

Form ADT-3-20062019_signed

Resignation letter-20062019

Optional Attachment-(1)-20062019

Form DIR-12-30042019_signed

Optional Attachment-(1)-30042019

Form DIR-12-16032019_signed

Company Information