Directors

Krishna Kumar Agarwal

Director/Designated Partner
almost 3 years ago

Vishnu Agarwal

Director
almost 3 years ago

Past Directors

Rita Agarwal

Director
about 24 years ago

Sheo Kumar Agarwal

Director
almost 26 years ago

Documents

Evidence of cessation;-05062020

Optional Attachment-(1)-05062020

Optional Attachment-(2)-05062020

Form DIR-12-05062020_signed

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Form DIR-12-07122019_signed

Optional Attachment-(1)-02122019

Optional Attachment-(2)-02122019

Optional Attachment-(3)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Form INC-22-15062019_signed

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Form ADT-1-30052019_signed

Copy of written consent given by auditor-30052019

Copy of the intimation sent by company-30052019

Copy of resolution passed by the company-30052019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Form AOC-4-13102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Complete record of private placement offers and acceptances in Form PAS-5.-10052018