Directors

Alok Garg

Director/Designated Partner
about 2 years ago

Mahesh Chand Agarwal

Director/Designated Partner
over 2 years ago

Nitin Agarwal

Director/Designated Partner
over 2 years ago

Shubham Agarwal

Director
over 5 years ago

Nitin Kumar Agarwal

Director
over 5 years ago

Rinkesh Agarwal

Additional Director
over 7 years ago

Past Directors

Mohan Singh

Director
almost 11 years ago

Sunita Yadav

Director
almost 11 years ago

Documents

List of share holders, debenture holders;-02112020

Directors report as per section 134(3)-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Form AOC-4-02112020_signed

Form MGT-7-02112020_signed

Form INC-22-18092020_signed

Copies of the utility bills as mentioned above (not older than two months)-18092020

Optional Attachment-(1)-18092020

Copy of board resolution authorizing giving of notice-18092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020

Form MGT-14-16092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Evidence of cessation;-10092020

Form DIR-12-10092020_signed

Notice of resignation;-10092020

Optional Attachment-(1)-10092020

Form DIR-12-17072020_signed

Optional Attachment-(1)-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Interest in other entities;-16072020

Optional Attachment-(1)-08072020

Form DIR-12-08072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Form DIR-12-06072020_signed

Optional Attachment-(1)-04072020

Notice of resignation;-04072020

Form DIR-12-04072020_signed

Evidence of cessation;-04072020

Optional Attachment-(1)-03072020

Company Information