Directors

Rani Agrawal

Director/Designated Partner
over 6 years ago

Pankaj Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Alka Agarwal

Director
almost 19 years ago

Rajiv Agarwal

Director
almost 19 years ago

Documents

Form DPT-3-16122020_signed

Form INC-22-25062019_signed

Form DIR-12-25062019_signed

Form DPT-3-24062019-signed

Copy of board resolution authorizing giving of notice-22062019

Optional Attachment-(1)-22062019

Copies of the utility bills as mentioned above (not older than two months)-22062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019

Notice of resignation;-22062019

Evidence of cessation;-22062019

Optional Attachment-(1)-22062019

Optional Attachment-(1)-21062019

Form DIR-12-21062019_signed

Interest in other entities;-21062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

List of share holders, debenture holders;-20062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062019

Directors report as per section 134(3)-20062019

Form AOC-4-20062019_signed

Form MGT-7-20062019_signed

Form ADT-1-07092018_signed

Copy of written consent given by auditor-07092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018

Optional Attachment-(1)-07092018

List of share holders, debenture holders;-07092018

Copy of the intimation sent by company-07092018

Directors report as per section 134(3)-07092018

Form MGT-7-07092018_signed

Form AOC-4-07092018_signed