Directors

Rishab Agarwal

Director/Designated Partner
over 2 years ago

Brijmohan Agarwalla

Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar Agarwalla

Director
over 7 years ago

Santosh Kumar Srivastava

Director
over 24 years ago

Vijay Kumar Srivastava

Director
over 24 years ago

Documents

Form DIR-12-25122019_signed

Evidence of cessation;-23122019

Notice of resignation;-23122019

Form DIR-12-20122019_signed

Optional Attachment-(1)-18122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019

Form MGT-7-05122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-27112019_signed

Optional Attachment-(1)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-24102019_signed

Copy of written consent given by auditor-23102019

Copy of resolution passed by the company-23102019

Form INC-22-07062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Copy of board resolution authorizing giving of notice-07062019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Notice of resignation filed with the company-02072018

Form DIR-11-02072018_signed

Acknowledgement received from company-02072018

Proof of dispatch-02072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018

Company Information