Directors

Yogita Arora

Additional Director
almost 7 years ago

Savita Arora

Director
over 15 years ago

Namita Arora

Director/Designated Partner
over 15 years ago

Past Directors

Amar Kumar Agarwal

Additional Director
about 11 years ago

Shyam Lal Agarwal

Director
about 12 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form DPT-3-26062019-signed

Optional Attachment-(2)-05022019

Optional Attachment-(1)-05022019

Form DIR-12-05022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017

List of share holders, debenture holders;-03102017

Directors report as per section 134(3)-03102017

Form MGT-7-03102017_signed

Form AOC-4-03102017_signed

Form INC-22-27092017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017

Copy of board resolution authorizing giving of notice-27092017

Copies of the utility bills as mentioned above (not older than two months)-27092017

Evidence of cessation;-27092017

Form DIR-12-27092017_signed

Notice of resignation filed with the company-27092017

Notice of resignation;-27092017

Proof of dispatch-27092017

Form DIR-11-27092017_signed

Company Information