Directors

Adya Agarwal

Director/Designated Partner
over 2 years ago

Vivek Agarwal

Director/Designated Partner
over 2 years ago

Ram Kumar Gandhi

Director
over 2 years ago

Past Directors

Narsingh Das Gandhi

Director
about 14 years ago

Surendra Kumar Rustagi

Director
about 14 years ago

Documents

Form AOC-4-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

Form AOC-4-29122020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-22112019_signed

Copy of the intimation sent by company-22112019

Copy of resolution passed by the company-22112019

Copy of written consent given by auditor-22112019

Proof of dispatch-13082019

Optional Attachment-(1)-13082019

Notice of resignation;-13082019

Notice of resignation filed with the company-13082019

Form DIR-12-13082019_signed

Form DIR-11-13082019_signed

Acknowledgement received from company-13082019

Evidence of cessation;-13082019

Form DPT-3-01072019

Optional Attachment-(1)-01072019

Form MGT-14-15032019_signed

Form INC-22-15032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Copy of board resolution authorizing giving of notice-15032019

Copies of the utility bills as mentioned above (not older than two months)-15032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019

Company Information